ASX Announcement
27 November 2020
Results of Annual General Meeting
Wildcat Resources Limited (ASX: WC8) ("Wildcat" or "the Company") wishes to advise the results of the Annual General Meeting held today. All resolutions were passed by a poll.
Details of each resolution and proxy votes are attached in accordance with the requirements of ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.
- ENDS -
This announcement has been authorised by the Board of Directors of the Company.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Mr. Matthew Banks
Executive Director
Tel: +61 (8) 6555 2950 info@wildcatresources.com.au
Name of entity
Wildcat Resources Limited
ABN/ACN/ARSN/ARBN
098 236 938
Resolutions voted on at the meeting
Resolution | Result | |
No | Short description | |
1 | Remuneration Report | Passed |
2 | Re-election of Director - Mr | Passed |
Thomas Bahen | ||
3 | Approval of 10% Placement | Passed |
Facility | ||
4 | Approval of Employee | Passed |
Securities Incentive Plan | ||
Listing Rule 3.13.2
Results of meeting
Date of meeting | ||||||||||
27 November 2020 | ||||||||||
If decided by poll/valid | Proxies received | |||||||||
Voting | If s250U | Voted for | Voted against | Abstained | For | Against | Abstain | Discretion | ||
method | applies | Number | % | Number | % | Number | Number | Number | Number | Number |
Poll | N/A | 97,213,335 | 99.93% | 46,141 | 0.05% | 15,160,879 | 95,155,852 | 46,141 | 15,160,879 | 20,789 |
Poll | N/A | 115,540,170 | 99.96% | 23,064 | 0.02% | 30,304 | 113,482,687 | 23,064 | 30,304 | 20,789 |
Poll | N/A | 122,183,647 | 99.95% | 43,110 | 0.04% | 30,608 | 120,126,097 | 43,110 | 30,608 | 20,856 |
Poll | N/A | 107,053,680 | 99.96% | 23,064 | 0.02% | 15,180,621 | 104,996,197 | 23,064 | 15,180,621 | 20,789 |
ASX template for announcing the results of a meeting of security holders (effective 1 December 2019) | Page 1 |
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