ASX RELEASE | 19 November 2020 |
ASX: MGV
Results of Annual General Meeting
Musgrave Minerals Limited (ASX: MGV) (Company) advises the outcome of resolutions put to Shareholders at the Annual General Meeting (Meeting) held earlier today.
All resolutions were carried on a Poll:
Resolution 1: Remuneration Report (non-binding)
Resolution 2: Re-election of Director - Mrs Kelly Ross
Resolution 3: Approval of 10% Placement Facility
Resolution 4: Approval of Employee Share Option Plan
Resolution 5: Increase to Director Fee Pool
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the Meeting.
Authorised for release by:
Trish Farr
Company Secretary.
Investor enquiries: | |
Robert Waugh | Luke Forrestal |
Managing Director | Associate Director |
Musgrave Minerals Limited | Media and Capital Partners |
+61 8 9324 1061 | +61 411 479 144 |
5 Ord Street, West Perth WA 6005
Telephone: (61 8) 9324 1061 Fax: (61 8) 9324 1014
Web: www.musgraveminerals.com.auEmail: info@musgraveminerals.com.au
ABN: 12 143 890 671
MUSGRAVE MINERALS LIMITED - RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 NOVEMBER 2020
The following information is provided in accordance with section 251AA(2) of the Corporations Act (Cth) and ASX Listing Rule 3.13.2.
Instructions given to validly appointed proxies | Number of votes cast on the Poll | Resolution | ||||||||
(as at Proxy Close) | ||||||||||
(where applicable) | Result | |||||||||
Resolutions voted on at the meeting | Resolution | For | Against | Discretionary | Abstain | For | Against | Abstain* | Carried/Not | |
Type | (open) votes | Carried | ||||||||
1 | - Remuneration Report (non-binding) | Ordinary | 175,370,275 | 1,004,777 | 10,048,866 | 442,711 | 185,419,141 | 1,004,777 | 442,711 | Carried |
94.07% | 0.54% | 5.39% | 99.46% | 0.54% | ||||||
2 | - Re-election of Director - Mrs Kelly Ross | Ordinary | 82,691,143 | 297,396 | 9,901,366 | 337,896 | 192,592,509 | 297,396 | 337,896 | Carried |
94.71% | 0.15% | 5.13% | 99.85% | 0.15% | ||||||
3 | - Approval of 10% Placement Facility | Special | 180,420,858 | 1,860,709 | 9,901,366 | 1,044,868 | 190,322,224 | 1,860,709 | 1,044,868 | Carried |
93.88% | 0.97% | 5.15% | 99.03% | 0.97% | ||||||
4 | - Approval of ESOP | Ordinary | 173,222,278 | 1,092,355 | 9,901,366 | 1,400,630 | 183,123,644 | 1,092,355 | 1,400,630 | Carried |
94.03% | 0.59% | 5.37% | 99.41% | 0.59% | ||||||
5 | - Increase to Director Fee Pool | Ordinary | 136,656,487 | 39,167,772 | 9,888,866 | 1,153,504 | 146,545,353 | 39,167,772 | 1,153,504 | Carried |
73.58% | 21.09% | 5.32% | 78.91% | 21.09% | ||||||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a Poll
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
Musgrave Minerals Limited published this content on 19 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 November 2020 03:30:00 UTC