18 May 2016
Market Announcements Office Australian Securities Exchange 20 Bridge Street
Sydney NSW 2000 Dear Sir,
Results of Resolutions - Pryme Energy Limited (PYM) Annual General MeetingAs required by ASX Listing Rule 3.13.2, we advise that all resolutions were passed by shareholders on a show of hands at the Annual General Meeting held on Wednesday, 18 May 2016.
For the purposes of section 251AA of the Corporations Act 2001, information about proxies received in respect of each resolution is set out in the attached proxy summary.
Yours sincerely,
Stephen Mitchell Chairman
ABN: 75 117 387 354
Tel: +61 3 9642 2899 | Fax: +61 3 9642 5177
Level 6, 412 Collins Street, Melbourne VIC 3000 Australia www.pryme-energy.com
Resolution | Lodged for | Lodged Open | Total For (Includes Open) | Lodged Against | Abstain |
1. Election of Director - Mr Stephen Mitchell | 335,773,612 94.9% | 360,208 0.1% | 336,133,820 95.0% | 17,541,182 5.0% | 11,250 |
2. Election of Director - Mr Donald Beard | 335,898,343 94.9% | 249,477 0.1% | 336,147,820 95.0% | 17,527,182 5.0% | 11,250 |
3. Elector of Director - Mr Ray Shorrocks | 330,644,396 94.9% | 249,477 0.1% | 330,893,873 95.0% | 17,627,182 5.1% | 5,165,197 |
4. Ratification of Shares Issued | 351,758,744 99.5% | 249,477 0.1% | 352,008,221 99.6% | 1,490,500 0.4% | 187,531 |
5. Increase in capacity to issue securities under Listing Rule 7.1A | 352,255,172 99.6% | 249,477 0.1% | 352,504,649 99.7% | 1,056,872 0.3% | 124,731 |
6. Change of company name | 335,083,413 94.8% | 249,477 0.1% | 335,332,890 94.9% | 18,326,622 5.2% | 26,740 |
7. Share consolidation | 334,188,958 94.5% | 249,477 0.1% | 334,438,435 94.6% | 19,221,077 5.4% | 26,740 |
8. Approval of issue of options to Mr Stephen Mitchell | 269,589,388 88.4% | 249,477 0.1% | 269,838,865 88.5% | 35,062,014 11.5% | 1,006,426 |
9. Approval of issue of options to Mr Donald Beard | 217,973,135 71.3% | 51,674,444 16.9% | 269,647,579 88.2% | 36,253,300 11.9% | 6,426 |
10. Approval of Issue of Options to Mr Ray Shorrocks | 218,148,135 71.3% | 51,690,730 16.9% | 269,838,865 88.2% | 36,062,014 11.8% | 6,426 |
11. Remuneration Report | 234,660,337 81.1% | 51,690,730 17.9% | 286,351,067 99% | 2,872,712 1.0% | 432,094 |
Pryme Energy Limited published this content on 18 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 May 2016 02:22:08 UTC.
Original documenthttp://www.pryme-energy.com/irm/PDF/2612/ResultsofMeeting
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