26 November 2020
The Company Announcements Office
Australian Stock Exchange Limited
4 Floor, Bridge Street
SYDNEY, NSW 2000
ACN 113 758 900
RESULT OF ANNUAL GENERAL MEETING 26 NOVEMBER 2020
The company advises that the 6 resolutions were considered by shareholders at the Annual General Meeting of Athena Resources Limited held on 26 November 2020 and duly passed.
The results of the meeting were as follows:
1. | Adoption of Remuneration Report | Passed |
2. | Election of Director - Mr H Wai | Passed |
3. | Ratification of Placement Shares Goldway | Passed |
4. | Ratification of Placement Shares Goldway | Passed |
5. | Approval of 10% Placement Facility | Passed |
6. | Amendment to Constitution | Passed |
For the purposes of Section 251AA of the Corporations Act 2001 the company advises that the resolutions were passed on a poll called for each resolution. There was no in person votes.
Set out below is the proxy information required by Section 251AA.
In Favour | Against | Abstain | Proxy | |
Discretion | ||||
Resolution 1 | 74,764,444 | 35,000 | 81,134,531 | - |
Resolution 2 | 155,893,275 | 35,000 | 5,700 | - |
Resolution 3 | 118,810,418 | 35,000 | 37,088,557 | - |
Resolution 4 | 118,810,418 | 35,000 | 37,088,557 | - |
Resolution 5 | 118,810,418 | 35,000 | 37,088,557 | - |
Resolution 6 | 155,893,275 | 35,000 | 5,700 | - |
This announcement was authorised by a Director, E W Edwards
Yours faithfully
E W Edwards
Executive Director
Athena Resources Limited
Page 1 of 1
21 Millstream Rise І Hillarys І Western Australia І 6025
PO Box 1970 І West Perth І Western Australia І 6872 Ph +61 (0)8 9307 7902 E ahn@athenaresources.com.au W athenaresources.com.au
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
Athena Resources Limited published this content on 27 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2020 09:06:02 UTC