TIDMBGL
RNS Number : 1956I
Bullabulling Gold Limited
28 May 2014
ASX Code: BAB, AIM Code: BGL
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of shareholders of Bullabulling
Gold Limited (Company or Bullabulling) held today, each of the
resolutions below were passed by a requisite majority of
shareholders on a poll.
Proxy votes were received from 91 shareholders representing
52,839,018 shares in the Company, and were cast as follows:
Results of proxy voting For Against Abstain Discretionary
--------------------------------------- ---------- --------- ---------- -------------
Resolution 1: Directors' Remuneration
Report 43,694,591 3,977,714 19,321,265 5,166,713
Resolution 2: Re-election of Director
- Peter Mansell 50,430,514 3,535,306 16,300,654 6,824,169
Resolution 3: Ratification of
Issue of Shares 66,335,777 3,256,134 43,483 5,159,441
Resolution 4: Ratification of
Issue of Shares 67,246,317 2,976,674 43,483 6,824,169
Resolution 6: Approval to Issue
Shares 67,263,588 3,178,546 43,483 6,505,026
Resolution 8: Approval of Incentive
Share Plan 23,403,252 4,031,805 39,549,338 6,063,769
Resolution 9: Approval of Issue
of Shares to Director under Incentive
Share Plan - Peter Mansell 23,376,436 4,084,268 39,523,691 6,063,769
Resolution 10: Approval of Issue
of Shares to Director under Incentive
Share Plan - Ronnie Beevor 22,199,408 4,084,268 40,700,719 6,063,769
Resolution 11: Approval of Issue
of Shares to Director - Brett
Lambert 43,627,083 4,083,621 19,273,691 6,063,769
Resolution 12: Issue of Options
to Related Party - Brett Lambert 43,612,083 3,864,478 19,288,691 6,840,616
--------------------------------------- ---------- --------- ---------- -------------
The outcome of the poll for each resolution passed by
shareholders of the Company today is as follows:
Results of poll voting Outcome For Against Abstain
--------------------------------------- -------------- ------------ ------------ ------------
Resolution 1: Directors' Remuneration Passed on a
Report poll 48,861,304 13,392,756 19,321,265
Resolution 2: Re-election of Director Passed on a
- Peter Mansell poll 57,254,683 12,950,348 16,300,654
Resolution 3: Ratification of Passed on a
Issue of Shares poll 71,495,218 12,671,176 43,483
Resolution 4: Ratification of Passed on a
Issue of Shares poll 74,070,486 12,391,716 43,483
Resolution 6: Approval to Issue Passed on a
Shares poll 73,868,614 12,593,588 43,483
Resolution 8: Approval of Incentive Passed on a
Share Plan poll 29,467,021 13,446,847 39,549,338
Resolution 9: Approval of Issue
of Shares to Director under Incentive Passed on a
Share Plan - Peter Mansell poll 29,440,205 13,499,310 39,523,691
Resolution 10: Approval of Issue
of Shares to Director under Incentive Passed on a
Share Plan - Ronnie Beevor poll 28,263,177 13,499,310 40,700,719
Resolution 11: Approval of Issue
of Shares to Director - Brett Passed on a
Lambert poll 49,690,852 13,498,663 19,273,691
Resolution 12: Issue of Options Passed on a
to Related Party - Brett Lambert poll 50,452,699 13,279,520 19,288,691
--------------------------------------- -------------- ------------ ------------ ------------
Resolutions 5 and 7 were withdrawn from consideration and were
not voted on at today's meeting.
Resolution 5 was to ratify the issue of shares that were to be
issued between the despatch of the notice of meeting and the
meeting itself. These shares were not issued, as shareholder
approval is required to issue any shares during the currency of the
takeover bid launched by Norton Gold Fields Limited, and therefore
the resolution was withdrawn.
Resolution 7 was withdrawn on the basis that the proxy votes
received by the Company prior to the meeting made it clear that
there was insufficient shareholder support to carry the
resolution.
David McArthur
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGAPMATMBITMPI
Bullabulling (LSE:BGL)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
Bullabulling (LSE:BGL)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024
