100 Parry Street
PERTH WA 6000
PO Box 7516
CLOISTERS SQUARE WA 6850
Tel: (+61 8) 9322 7575
Fax: (+61 8) 9322 9485 info@prosperity.net.au www.prosperity.net.au
30 November 2012
RESULTS OF ANNUAL GENERAL MEETINGThe following resolutions were passed on a show of hands at the Annual General Meeting of Prosperity Resources Limited (ASX:PSP) held today. In accordance with section 251AA of the Corporations Act 2001, we advise the total number of proxy votes which were available as follows:
Item 1 - Adoption of the remuneration reportProxy votes:
For | 110,559,614 |
Against | 995,443 |
Abstain | 1,500,000 |
Discretionary | 105,346,989 |
Proxy votes:
For | 111,499,083 |
Against | 55,974 |
Abstain | 1,500,000 |
Discretionary | 105,346,989 |
Proxy votes:
For | 53,466,082 |
Against | 435,974 |
Abstain | 59,153,001 |
Discretionary | 105,346,989 |
Proxy votes:
For 112,619,083
Against 435,974
Abstain nil
Discretionary 105,346,989
ABN 60 103 280 235
PROSPERITY RESOURCES LIMITED100 Parry Street
PERTH WA 6000
PO Box 7516
CLOISTERS SQUARE WA 6850
Tel: (+61 8) 9322 7575
Fax: (+61 8) 9322 9485 info@prosperity.net.au www.prosperity.net.au
Item 5 - Issue of Shares to Mr Wong Jie Kwin and Mr Wendy Kurnia
Proxy votes:
For 112,598,083
Against 456,974
Abstain Nil
Discretionary 105,346,989
Proxy votes:
For 112,598,083
Against 456,974
Abstain Nil
Discretionary 105,346,989
Proxy votes:
For 112,589,083
Against 465,974
Abstain nil
Discretionary 105,346,989
Proxy votes:
For 112,619,083
Against 435,974
Abstain nil
Discretionary 105,346,989
Proxy votes:
For 112,578,083
Against 476,974
Abstain nil
Discretionary 105,346,989
ABN 60 103 280 235
PROSPERITY RESOURCES LIMITED100 Parry Street
PERTH WA 6000
PO Box 7516
CLOISTERS SQUARE WA 6850
Tel: (+61 8) 9322 7575
Fax: (+61 8) 9322 9485 info@prosperity.net.au www.prosperity.net.au
Item 10 - Issue of Shares to Mr Mo MunshiProxy votes:
For | 92,021,614 |
Against | 1,383,443 |
Abstain | 19,650,000 |
Discretionary | 105,346,989 |
Proxy votes:
For | 92,021,614 |
Against | 1,383,443 |
Abstain | 19,650,000 |
Discretionary | 105,346,989 |
Proxy votes:
For | 110,141,614 |
Against | 1,413,443 |
Abstain | 1,500,000 |
Discretionary | 105,346,989 |
Proxy votes:
For 111,671,614
Against 1,383,443
Abstain nil
Discretionary 105,346,989
Proxy votes:
For 111,671,614
Against 1,383,443
Abstain nil
Discretionary 105,346,989
Company Secretary
ABN 60 103 280 235
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