Augustus Minerals - Results of Meeting Fri, 4 Mar 2011 14:56:00 +1000 3 hours, 7 minutes ago 4 March 2011 (formerly Augustus Minerals Limited) The Manager Company Announcements Office Australian Securities Exchange 4th Floor, 20 Bridge Street SYDNEY NSW 2000 RESULTS OF GENERAL MEETING The Company’s General Meeting was held today, 4 March 2011 at 10.00am (WST). The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the ASX. In accordance with Section 251AA of the Corporations Act 2001, the following information is provided: FOR Resolution 1 – Ratification of Prior Issue – Placement Resolution 2 – Creation of New Class of Shares Resolution 3 – Acquisition of Hastings rare Metals Pty Ltd Resolution 4 – Issue of Shares – Corporate Advisory Services Resolution 5 – Option Placement Resolution 6 – Election of Director – James Robinson Passed on a show of hands Passed on a show of hands Passed on a show of hands Passed on a show of hands Passed on a show of hands Passed on a show of hands 15,243,597 AGAINST ABSTAIN 200,000 DISCRETIONARY TOTAL 15,443,597 15,443,597 - - - 15,443,597 15,443,597 - - - 15,443,597 15,443,597 - - - 15,443,597 15,443,597 15,443,597 - - - 15,443,597 15,443,597 Address Suite 9, 1200 Hay St, West Perth WA 6005 Postal Address PO Box 281, West Perth WA 6872 Telephone 08 6460 4960 Fax 08 9324 3045 Email admin@hastingsraremetals.com Website www.hastingsraremetals.com ABN 43 122 911 399 Resolution 7 – Election of Director – David Nolan Resolution 8 – Change of Company Name Resolution 9 – Issue of Consultant Options Resolution 10 – Issue of Director Options – Mathew Walker Resolution 11 – Issue of Director Options – James Robinson Resolution 12 – Issue of Director Options – David Nolan Yours faithfully, Passed on a show of hands Passed on a show of hands Passed on a show of hands Passed on a show of hands 15,443,597 (formerly Augustus Minerals Limited) - - - 15,443,597 15,443,597 - - - 15,443,597 15,443,597 - - - 15,443,597 10,943,597 - 4,500,000 - 15,443,597 Passed on a show of hands 14,593,597 - 850,000 - 15,443,597 Passed on a show of hands 15,443,597 - - - 15,443,597 James Robinson Company Secretary For further information please contact: James Robinson, Company Secretary, Hastings Rare Metals Limited, Tel: (08) 6460 4960 Address Suite 9, 1200 Hay St, West Perth WA 6005 Postal Address PO Box 281, West Perth WA 6872 Telephone 08 6460 4960 Fax 08 9324 3045 .... Quelle wotnews |