RESULTS OF ANNUAL GENERAL MEETING

Posted on Posted in AUML Updates

17 December 2018

 

ASX ANNOUNCEMENT

 

The Manager

Company Announcements

Australian Securities Exchange Limited

20 Bridge Street

SYDNEY NSW 2000

 

AUSTRALIA UNITED MINING LIMITED (ASX:AYM)

RESULTS OF ANNUAL GENERAL MEETING

 

Australia United Mining Limited is pleased to announce that all Resolutions tabled at today’s Annual

General Meeting were passed.

 

Details of the proxies for the various Resolutions were as follows:

 

No. Resolution For Against Abstain Open

 

(Usable)

2 Remuneration Report 197,078,046 292,300 0 0
3 Re-elect Jia Yu 726,534,518 692,300 0 0
4 Elect Jun Wang 726,534,518 692,300 0 0
5 Issue Equity Securities 726,421,184 805,634 0 0
6 Issue Shares to Wy Int. 196,870,346 500,000 0 0
7 Issue Shares to New China 726,726,818 500,000 0 0

 

Yours faithfully,

 

RICHARD HILL Company Secretary

AUSTRALIA UNITED MINING LIMITED

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