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Company Red Emperor Resources NL
TIDM RMP
Headline Result of General Meeting
Released 07:00 05-Mar-2019
Number 8541R07

RNS Number : 8541R
Red Emperor Resources NL
05 March 2019
 

 

5 March 2019

Red Emperor Resources NL

Results of General Meeting

 

The Board of Red Emperor Resources NL (ASX/AIM: RMP) ("Red Emperor" or the "Company") is pleased to announce that the resolutions put to the General Meeting of shareholders held in Perth, Western Australia, earlier today were all duly passed.

 

In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, the following information is provided in respect of each resolution considered and voted upon at the meeting, as set out in the Notice of General Meeting announced on 1 February 2019.  In relation to each resolution, the total number of votes exercised by all validly appointed proxies was as follows:

 

Resolution 1: Ratification of prior issue of Shares under ASX Listing Rule 7.1

FOR

AGAINST

ABSTAIN

OPEN

9,467,550

568,575

100,000

339,000

 

The resolution was passed on a show of hands by the required majority as an ordinary resolution.

 

Resolution 2: Ratification of prior issue of Shares under ASX Listing Rule 7.1A

FOR

AGAINST

ABSTAIN

OPEN

9,467,550

568,575

100,000

339,000

 

The resolution was passed on a show of hands by the required majority as an ordinary resolution.

 

Resolution 3: Ratification of prior issue of Broker Options under ASX Listing Rule 7.1

FOR

AGAINST

ABSTAIN

OPEN

14,507,550

573,575

105,000

339,000

 

The resolution was passed on a show of hands by the required majority as an ordinary resolution.

 

For further information, please visit www.redemperorresources.com or contact:

 

Red Emperor Resources NL

+61 8 9212 0102

Greg Bandy

 

 

 

Strand Hanson Limited (Nominated Adviser)

+44 (0) 20 7409 3494

James Harris

 

 

 

Brandon Hill Capital (UK Broker)

+44 (0) 203 463 5010

 

 

708 Capital Pty Ltd (Australian Broker)

+61 (0) 2 9112 2500

 

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.


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