Flinders Mines Limited (ASX: FMS) advises the outcome of resolutions put to shareholders at the Company's Annual General Meeting ("Meeting") held today, 20 November 2020.
Resolution 1 - Adoption of the Remuneration Report
Passed on a poll as an ordinary resolution. As more than 25% of votes were cast against the Resolution, this constitutes a "first strike" for the purposes of the Corporations Act.
Resolution 2 - Re-election of Director Mr Neil Warburton Passed on a poll as an ordinary resolution.
Resolution 3 - Replacement of Constitution Withdrawn.
Resolution 4 - Consolidation of Capital Passed on a poll as an ordinary resolution.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions passed by members of the Company at the Meeting and proxies received in respect of each resolution put to shareholders.
- End -
Authorised by:
Company Secretary of Flinders Mines Limited
For further information please contact:
Investors and Shareholders
Andrew Whitehead
General Manager - AWhitehead@flindersmines.com
Media
Michael Weir
Citadel-MAGNUS - 0402 347 032
Flinders Mines Limited
45 Ventnor Avenue
Phone +61 8 9389 4444
ABN 46 091 118 044
West Perth
facsimile +61 8 9389 4400
Western Australia 6005
www.flindersmines.com
FLINDERS MINES LIMITED
Annual General Meeting
Friday, 20 November 2020
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details
Resolution
Resolution
Type
1
Adoption of the
Ordinary
Remuneration Report
2
Re-election of Director
Ordinary
Mr Neil Warburton
4
Consolidation of Capital
Ordinary
Instructions given to validly appointed proxies
(as at proxy close)
For
Against
Proxy's
Abstain
Discretion
2,518,879,295
1,056,695,177
783,361
19,531,588
70.43%
29.54%
0.03%
3,374,031,423
200,449,633
768,783
20,639,582
94.36%
5.61%
0.03%
3,395,574,104
198,282,897
742,856
1,289,564
94.45%
5.52%
0.03%
Number of votes cast on the poll
(where applicable)
For
Against
Abstain*
2,520,876,754
1,060,699,891
19,531,588
70.38%
29.62%
3,376,014,304
204,454,347
20,639,582
94.29%
5.71%
3,396,616,960
203,201,709
1,289,564
94.36%
5.64%
Resolution
Result
Carried /
Not Carried
Carried
Carried
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Flinders Mines Limited published this content on 20 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2020 05:28:01 UTC
Red Hawk Mining Limited, formerly Flinders Mines Limited, is an Australia-based exploration and development company. The Company is focused on the commercialization of the Blacksmith Project, comprising the Blacksmith mining lease (ML47/1451) and the Anvil retention license (R47/21), which is located approximately 70 kilometers (km) north of Tom Price in Western Australiaâs iron ore-rich Pilbara region. The mining lease M47/1451 covers an area of approximately 112 square kilometers. The Blacksmith Mineral Resources includes the Ajax, Badger, Blackjack, Champion, Delta, Eagle, and Paragon deposits. The Company is undertaking a scoping study focused on the potential development of several deposits within the Blacksmith lease to produce about +60% Fe direct shipping ore (DSO) product at a sustainable rate of up to three million tons per annum.