CI Resources : ASX Announcement Results of Meeting.23 Nov 2021 (207 k)
November 22, 2021
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ACN 006 788 754
23 November 2021
The Manager
Company Announcements Platform
Australian Stock Exchange
Dear Sir
ASX Code CII
RESULTS of 2021 ANNUAL GENERAL MEETING
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), we advise details of the resolutions, the proxies received and the poll results in respect to each resolution are set out in the attached proxy summary and voting results.
All resolutions were carried on a poll.
For further information please contact:
Elizabeth Lee Company Secretary (08) 6250 4900
Att: Schedule
CI Resources Limited ABN 70 006 788 754
Postal address: 6 Thorogood Street Burswood WA 6100
Telephone: +61 8 6250 4900
ANNUAL GENERAL MEETING
Tuesday, 23 November 2021 Results of Meeting
As required by section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, the following results in respect to each resolution on the agenda
Resolutions details
Instructions given to validly appointed proxies
Number of votes cast on the poll
Resolution
(as at proxy close)
(where applicable)
Result
Resolution
Resolution
For
Against
Abstain*
Open
For
Against
Abstain*
Carried/
Type
Not Carried
1.
Adoption of
Ordinary
1,019,818
0
29,958,748
42,607,758
42,711,876
0
27,874,448
Carried
Remuneration
Report
2.
Re-election of Mr
Ordinary
27,978,566
0
0
42,607,758
70,586,324
0
0
Carried
Adrian Joseph
Anthony Gurgone
3.
Re-election of Dato'
Ordinary
27,442,348
536,218
0
42,607,758
69,900,106
536,218
150,000
Carried
Sri Kamaruddin bin
Mohammed
Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that resolution.
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CI Resources Limited published this content on 23 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2021 15:19:02 UTC.
PRL Global Ltd, formerly CI Resources Limited, is an Australia-based diversified industrial company. The Company's subsidiary, Phosphate Resources Ltd, operates as an integrated diversified business with an interest in resources, energy, agri-business, logistics, and facilities management on Christmas Island and in the region. It owns and operates a rock phosphate mine on Christmas Island, provides fuel management and logistic services, and are working on the development of renewable energy projects. The Company supplies a range of bulk and bagged phosphate rocks and other fertilizer products into markets in Malaysia and Indonesia. It also produces biological fertilizer through Pacific Biofert in Auckland, New Zealand. It has a range of maintenance and logistics offerings for the Indian Ocean territories that are delivered from its two subsidiaries. The Company is engaged in developing a number of projects in areas, such as tourism, renewable energy, and fresh food production.