ASX RELEASE
ASX CODE
RWD
DIRECTORS & MANAGEMENT
Colin McCavana
Chairman
Rod Della Vedova
Non-Executive Director
Michael Ruane
Executive Director
Greg Cochran
Chief Executive Officer
Bianca Taveira
Company Secretary
KEY PROJECTS
LD SOP Project
HEAD OFFICE
Reward Minerals Ltd
159 Stirling Highway
Nedlands WA 6009
PO Box 1104
Nedlands WA 6909
ACN 009 173 602
- 08 9386 4699
- 08 9386 9473
- admin@rewardminerals.com
RESULTS OF ANNUAL GENERAL MEETING
29 MAY 2019
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), Reward Minerals Ltd (ASX: RWD) advises that details of the resolutions and the proxies received in respect of each resolution are set out in the attached summary.
For further information, please contact:
Bianca Taveira
Company Secretary
Direct: +61 8 9386 4699
www.rewardminerals.com
REWARD MINERALS LTD (RWD)
ANNUAL GENERAL MEETING
Wednesday, 29 May 2019
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at | |||||||||||||||||
proxy close) | |||||||||||||||||
VOTES | VOTES | VOTES | VOTES | ||||||||||||||
FOR | AGAINST | DISCRETIONARY | ABSTAINED* | ||||||||||||||
Non-Binding Resolution 1 | 22,575,311 | 205,932 | 183,130 | 54,998,078 | |||||||||||||
Adoption of Remuneration Report | |||||||||||||||||
Ordinary Resolution 2 | |||||||||||||||||
76,618,824 | 105,500 | 183,130 | 1,054,997 | ||||||||||||||
Re-election of Director - Mr Colin McCavana | |||||||||||||||||
Ordinary Resolution 3 | 73,728,047 | 4,051,274 | 183,130 | 0 | |||||||||||||
Approval of Additional 10% Placement Facility | |||||||||||||||||
Number of Votes Cast On Poll | Resolution | ||
Result | |||
VOTES | VOTES | ABSTAINED | CARRIED / NOT |
FOR | AGAINST | CARRIED | |
23,919,061 | 205,932 | 54,998,078 | Carried | |||||||||||
(99.15%) | (0.85%) | |||||||||||||
77,962,574 | 105,500 | Carried | ||||||||||||
1,054,997 | ||||||||||||||
(99.86%) | (0.14%) | |||||||||||||
75,071,797 | 4,051,274 | 0 | Carried | |||||||||||
(94.88%) | (5.12%) | |||||||||||||
* Note that votes relating to a person who abstains on an item are not counted in determining whether or not the r equired majority of votes were cast for or against that item.
www.rewardminerals.com