Results of General Meeting
2004年1月12日 - 6:54PM
ＲＮＳを含む英国規制内ニュース （英語）
RNS Number:0986U
Reefton Mining N.L.
12 January 2004
12 January 2004
Reefton Mining N.L ("Reefton" or "The Company")
RESULTS OF GENERAL MEETING
The Directors advise that a General Meeting of the Company was held in Perth on
Monday, 12 January 2004 at 9.00am WST.
In accordance with section 251AA of the Corporations Act, the following
information is provided to ASX in relation to resolutions 1 and 2 put to and
passed by members at the General Meeting.
Resolution 1 - Ratify an Issue of Shares
Resolution passed on a show of hands.
Total number of proxy votes in respect of which the appointments specified that:
- The proxy is to vote for the resolution 23,727,858
- The proxy is to vote against the resolution NIL
- The proxy is to abstain on the resolution NIL
- The proxy may vote at the proxy's discretion 1,830,214
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Total proxy votes registered 25,558,072
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Resolution 2 - Authorise a Placement of Shares
Resolution passed on a show of hands.
Total number of proxy votes in respect of which the appointments specified that:
- The proxy is to vote for the resolution 22,515,716
- The proxy is to vote against the resolution 1,212,142
- The proxy is to abstain on the resolution NIL
- The proxy may vote at the proxy's discretion 1,830,214
-------------
Total proxy votes registered 25,558,072
============
B MOORE
Chairman
This information is provided by RNS
The company news service from the London Stock Exchange
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