Results of General Meeting
Released
Released
Announcement PDF
Adavale
Resources
Limited
ACN
008
719
015
ASX
Announcement
18
June
2015
Results
Of
The
General
Meeting
Adavale
Resources
(ASX:
ADD)
provides
the
following
information
regarding
the
results
of
the
General
Meeting
of
the
Company
held
on
Thursday
18
June
2015
in
accordance
with
Listing
Rule
3.13.2
and
section
251AA
of
the
Corporations
Act
2001
(Cth).
Resolution
1
–
Ratify
Issue
of
Shares
a) The
resolution
was
carried
as
an
ordinary
resolution
on
a
poll,
as
follows:
For
Against
Abstain
4,799,448
4,284,790
102,425
b)
Instructions
given
to
validly
appointed
proxies
were:
For
Against
Open
(proxy’s
discretion)
Abstain
4,686,343
4,284,790
13,105
102,425
For
and
on
behalf
of
Adavale
Resources
Limited
Leanne
Ralph
Company
Secretary
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