Antilles Gold Limited (ASX Code: AAU, OTCQB: ANTMF) (the 'Company' or 'Antilles Gold') advises, in accordance with Listing Rule 3.13.2, that all the resolutions as set out in the Notice of General Meeting dated 30 May 2024 were passed at the Company's General Meeting held today.
The information required by section 251AA(2) of the Corporations Act 2001 (Cth) in respect of the resolutions passed at the meeting is set out on the following page.
All resolutions put to the GM were decided on a poll.
There were no resolutions proposed but not put to the meeting.
This announcement has been authorised by the Company Secretary of Antilles Gold Limited.
Contact:
Tracey Aitkin,
Company Secretary
Antilles Gold Limited
Tel: +61 (02) 4861 1740
Email: traceyaitkin@antillesgold.net
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