AIM and Media Release
25 November 2022
BASE RESOURCES
LIMITED
Results of 2022 Annual General Meeting
African mineral sands producer, Base Resources Limited
(ASX & AIM: BSE) (Base Resources) advises that all
resolutions set out in the Notice of Annual General Meeting
released to ASX on 26 October 2022
and put to Base Resources shareholders at today’s meeting were
carried.
All resolutions were decided by poll. Further details,
including the number of votes cast on the poll for each resolution
and the percentage of votes cast ‘For’ and ‘Against’, are
below.
| Resolution details |
|
Instructions given to validly appointed proxies
(as at proxy close) |
|
Number of votes cast on the poll
(where applicable) |
|
Resolution Result |
|
Resolution |
Resolution Type |
|
For |
Against |
Proxy's
Discretion |
Abstain |
|
For |
Against |
Abstain* |
|
Carried /
Not Carried |
| 1 Adoption of the Remuneration Report |
Ordinary |
|
455,678,214 |
1,180,581 |
193,634 |
663,284 |
|
771,080,534 |
1,180,581 |
1,073,284 |
|
Carried |
|
99.70% |
0.26% |
0.04% |
|
|
99.85% |
0.15% |
|
|
2 Re-election of Mr Malcolm
Macpherson as a Director |
Ordinary |
|
461,066,974 |
622,068 |
193,634 |
19,127 |
|
788,668,890 |
622,068 |
99,127 |
|
Carried |
|
99.83% |
0.13% |
0.04% |
|
|
99.92% |
0.08% |
|
|
3 Approval of Performance
Rights to Mr Tim Carstens |
Ordinary |
|
456,084,619 |
1,354,637 |
193,634 |
82,823 |
|
771,486,939 |
1,764,637 |
8,105,877 |
|
Carried |
|
99.66% |
0.30% |
0.04% |
|
|
99.77% |
0.23% |
|
|
* Votes cast by a person who abstains on an item are not counted
in calculating the required majority on a poll.
ENDS.
For further information contact:
| James Fuller, Manager Communications
and Investor Relations |
UK Media Relations |
| Base Resources |
Tavistock Communications |
| Tel: +61 8 9413 7426 |
Jos Simson and Gareth Tredway |
| Mobile: +61 488 093 763 |
Tel: +44 207 920 3150 |
| Email:
jfuller@baseresources.com.au |
|
About Base Resources
Base Resources is an Australian based, African focused, mineral
sands producer and developer with a track record of project
delivery and operational performance. The company operates
the established Kwale Operations in Kenya and is developing the Toliara Project in
Madagascar. Base Resources is an ASX and AIM listed
company. Further details about Base Resources are available
at www.baseresources.com.au
PRINCIPAL & REGISTERED
OFFICE
Level 3, 46 Colin Street
West Perth, Western Australia, 6005
Email: info@baseresources.com.au
Phone: +61 8 9413 7400
Fax: +61 8 9322 8912
NOMINATED ADVISOR
RFC Ambrian Limited
Stephen Allen
Phone: +61 8 9480 2500
JOINT BROKER
Berenberg
Matthew Armitt / Detlir Elezi
Phone: +44 20 3207 7800
JOINT BROKER
Canaccord Genuity
Raj Khatri / James Asensio /
Patrick Dolaghan
Phone: +44 20 7523 8000