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Company Leyshon Resources Limited
TIDM LRL
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Result of AGM

Released 08:33 30-Nov-2012
Number 4114S08

RNS Number : 4114S
Leyshon Resources Limited
30 November 2012
 



 

 

 

30 November 2012

 

 

Results of Annual General Meeting

 

The Annual General Meeting of Leyshon Resources Limited was held today at 10.00am at the Hyatt Regency Hotel, 99 Adelaide Terrace, Perth, WA.

 

The results of the meeting were as follows:

 

Resolution 1:     To adopt the Remuneration Report                                                        Passed on Hands

 

Resolution 2:     Re-election of Director - Mr Richard Seville                                        Passed on Hands

 

Resolution 3:     Approval of 10% Placement Facility                                                        Passed on Hands

 

Resolution 4:     Ratification of Placement                                                                            Passed on Hands

 

 

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise that proxy votes were received as follows:

 


Proxy Discretion

For

Against

Abstain

Total

Resolution 1

(Ordinary)

1,205,000

10,696,448

512,855

6,260

12,420,563

Resolution 2

(Ordinary)

1,205,000

10,737,048

473,255

5,260

12,420,563

Resolution 3

(Special)

1,205,000

10,694,478

515,825

5,260

12,420,563

Resolution 4

(Ordinary)

1,205,000

11,100,478

36,570

78,515

12,420,563

 

 

 

 

Murray Wylie

Company Secretary


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Result of AGM - RNS