No. of Pages: 2
ASX CODE: ORSMarket Cap.: $2.48 m ($0.010 p/s) Shares on issue: 248,331,672
Cash: $0.95 m (31 March 2015) Debt: $0.29 m (31 March 2015)
BOARD & MANAGEMENTIan Gandel, Chairman
Anthony Gray, Managing Director
Bob Tolliday, Director
MAJOR SHAREHOLDERS Abbotsleigh - 41.1% Alliance Resources - 8.9% PRINCIPAL OFFICE Octagonal Resources Limited ABN 38 147 300 418Suite 3, 51 - 55 City Road
Southbank VIC 3006
T +61 3 9697 9088 F +61 3 9697 9089E info@octagonalresources.com.au
W www.octagonalresources.com.au
Results of Extraordinary General Meeting 30 April 2015
Octagonal Resources Limited held its Extraordinary General Meeting this morning.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
For and on behalf of the Board. Bob Tolliday
Additional information relating to Octagonal and its various mining and exploration projects can be found on the Company's website: www.octagonalresources.com.au
OCTAGONAL RESOURCES LIMITED
2015 Extraordinary General Meeting
Thursday, 30 April 2015
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
1 Disposal of main undertaking | Ordinary | 133,838,316 98.32% | 1,909,260 1.40% | 378,500 0.28% | 28,000 | Carried on a show of hands | |||
2 Grant of security to related party | Ordinary | 30,914,501 91.10% | 2,640,260 7.78% | 378,500 1.12% | 80,815 | Carried on a show of hands |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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