Results of Extraordinary General Meeting
The Directors of Realm Resources Ltd ("Realm" or "the Company") are pleased to announce that at the Extraordinary General Meeting of members held on 14 July 2017, the three resolutions put to the meeting were passed on a show of hands without amendment.
Mr Gordon Galt, Chairman of Realm Resources Ltd, thanked all shareholders for their support and participation, in person and by proxy, in the Extraordinary General Meeting held today.
Date 14/07/2017
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 Change to scale of activities | Ordinary | 2,201,615,198 | 0 | 693,875 | 250 | Carried on a show of hands | Carried | ||
99.97% | 0.00% | 0.03% | |||||||
2 Consolidation of Capital | Ordinary | 2,201,415,198 | 200,000 | 693,875 | 250 | Carried on a show of hands | Carried | ||
99.96% | 0.01% | 0.03% | |||||||
3 Approval for issue of shares under the Capital Raise | Ordinary | 2,201,415,198 | 200,000 | 693,875 | 250 | Carried on a show of hands | Carried | ||
99.96% | 0.01% | 0.03% |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
About Realm
The company's primary focus is creating shareholder value through the operation of the Foxleigh Mine in Central Queensland, while advancing development ready projects throughout the region and internationally. Additionally, Realm seeks to acquire value accretive operations and grow the Company.
Information on Realm Resources Limited is available on the Company's website at
www.realmresources.com.au
For further information, please contact: Gemma Yeates
Financial & Corporate Relations (FCR)
T: +61 2 8264 1005
g.yeates@fcr.com.au
Date 14/07/2017
Realm Resources Limited published this content on 14 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 July 2017 05:54:07 UTC.
Original documenthttp://www.realmresources.com.au/site/PDF/1867_1/ResultsofMeeting
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