ASX: EQX | 18 June 2014 | ASX RELEASE
RESULTS OF GENERAL MEETING
A General Meeting of the Company was held today, 18 June 2014, at 10.00am (WST).
The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian
Securities Exchange.
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
Resolution | Result | Number of Proxy Votes | |||
Resolution | Result | For | Against | Abstain | Proxy's Discretion |
1. Renewal of the Performance Rights Plan | Passed unanimously on a show of hands | 36,160,634 | 22,397,819 | 5,210,000 | - |
2. Approval to Vary Terms of Existing Performance Rights | Passed unanimously on a show of hands | 35,924,634 | 22,403,819 | 5,440,000 | - |
3. Approval of the Grant of Performance Rights to Mr John Welborn | Passed unanimously on a show of hands | 36,160,634 | 22,397,819 | 5,210,000 | - |
4. Approval of the Grant of Incentive Options to Mr John Welborn | Passed unanimously on a show of hands | 56,699,571 | 7,068,882 | - | - |
For further information contact:
John Welborn Managing Director & CEO Telephone: +61 8 9466 5030 Email : info@equatorialresources.com.au Web : www.equatorialresources.com.auFor the latest news from Equatorial, subscribe to our email bulletin service via our website at http://www.equatorialresources.com.au/display/index/subscribe
EQUATORIAL RESOURCES LIMITED | ABN 50 009 188 694 1
Level 2, BGC Centre, 28 The Esplanade, Perth, WA, Australia 6000 | Phone: +61 8 9466 5030 | Fax : +61 8 9466 5029 www.equatorialresources.com.au
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