Wasabi Energy Limited Result of AGM (3863T)
19 Novembro 2013 - 8:11AM
UK Regulatory
TIDMWAS
RNS Number : 3863T
Wasabi Energy Limited
19 November 2013
19 November 2013
Wasabi Energy Limited
("Wasabi," "the Group" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 NOVEMBER 2013
We wish to advise that all resolutions proposed at the Annual
General Meeting of Shareholders, held today, were passed without
amendment on a show of hands.
Proxy Votes
In accordance with Section 251AA of the Corporations Act, we
advise that proxy votes received for the meeting were as
follows:
Total votes
Resolutions For Against Abstain cast
Resolution 1 - Adoption of Remuneration
Report 756,195,617 167,500 313,500 756,676,617
Resolution 2 - Re-election of
Mr Robert Vallender 756,576,617 100,000 - 756,676,617
Resolution 3 - Ratification of
Prior Issue of Securities 705,644,830 51,031,787 - 756,676,617
Resolution 4 - Additional Placement
Capacity 705,623,830 50,931,787 121,000 756,676,617
For and on behalf of the Board
Alwyn Davey
Company Secretary
For further information contact
Australian Enquiries
Mr. John Byrne /Ms. Diane Bettess
Wasabi Energy Limited
Ph: +61 (0)3 9663 7132
U.K. Investor Enquiries
Ms. Ivonne Cantu / Ms. Beth McKiernan
Cenkos Securities plc
Ph: +44 (0)207 397 8900 / +44 (0) 131 220 9778
U.K. Media Enquiries
Mr. Josh Royston / Ms. Hilary Millar
Newgate Threadneedle
Ph: +44 (0) 207 653 9850
This information is provided by RNS
The company news service from the London Stock Exchange
END
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