http://media.wotnews.com.au/asxann/01185299.pdf Results of Annual General MeetingTue, 31 May 2011 15:05:00 +1000 1 hour, 49 minutes ago
ASX Announcement 31 May 2011 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 the directors of Horseshoe Metals Limited (“the Company”) advise that the resolutions put to shareholders were carried at the Annual General Meeting of the Company held earlier today. The resolutions carried were: ‐ 1. “That the Remuneration Report that forms part of the Directors’ Report for the financial period ended 31 December 2010, be adopted.” 2.
“That Mr Jeremy David Shervington, having retired in accordance with the Company’s Constitution and, being eligible, offers himself for re‐election, be re‐elected as a Director of the Company with immediate effect." 3. “That Mr Alec Christopher Pismiris, having retired in accordance with the Company’s Constitution and, being eligible, offers himself for re‐election, be re‐elected as a Director of the Company with immediate effect.” 4. “That, for the purposes of section 327B of the Corporations Act 2001 (Cth) and for all other purposes, Somes and Cooke, having been nominated by a shareholder and consented in writing to act in the capacity of auditor, be appointed as auditor of the Company.” A summary of proxy votes in relation to the resolutions passed is attached.
For further information please contact: Neil Marston Managing Director Horseshoe Metals Limited Ph: +61 8 9481 5866 M: 0427 188 768 E: nam@horseshoemetals.com.au Website: www.horseshoemetals.com.au ABN 20 123 133 166 Unit 6/11 Colin Grove, West Perth PO Box 256 West Perth WA 6872 Ph (08) 9481 5866 Fax: (08) 9481 5966 www.horseshoemetals.com.au ANNUAL GENERAL MEETING – 31 MAY 2011 DISCLOSURE OF PROXY VOTES In accordance with section 251AA of the Corporations Act 2001 (Cth), the following information is provided to the Australian Securities Exchange in relation to resolutions passed by members of Horseshoe Metals Limited at its Annual General Meeting held on 31 May 2011. Decided by show of hands (S) or poll (P) Total number of proxy votes exercisable by proxies validly appointed Total number of proxy votes in respect of which the appointments specified that:‐ ‐ the proxy is to vote for the resolution ‐ the proxy is to vote against the resolution ‐ the proxy is open on the resolution ‐ the proxy is to abstain on the resolution ‐ the proxy may vote at the proxy’s discretion Resolution Number 1.0 S 4,059,384 3,964,384 15,000 80,000 Nil Nil Resolution Number 2.0 S 4,059,384 3,964,384 15,000 80,000 Nil Nil Resolution Number 3.0 S 4,059,384 3,979,384 Nil .... |