6 January 2017
ASX Limited Exchange Plaza
Level 8, 2 The Esplanade
PERTH WA 6000
Red River Resources Limited Results of 2017 Extraordinary General MeetingIn accordance with Listing Rule 3.13.2, please be advised that all resolutions detailed in the Notice of Meeting of Red River resources Limited were passed by the requisite majority on a show of hands at theExtraordinary General Meeting of the Company held at Level 18, 600 Bourke Street Melbourne Victoria at 10.00 am today.
Listed below is a summary of the number of proxy votes cast in respect to each of the resolutions put to shareholders at the General Meeting.
Resolution | For | Against | Open | Abstain |
1. Ratification of Placement | 21,443,530 | 641,913 | 4,808,054 | 142,563 |
2. Approval of Conditional Placement | 21,149,375 | 957,742 | 4,808,054 | 120,889 |
3. Approval of Conditional Placement Shares to Mrs Julie Fletcher | 86,026,972 | 1,731,735 | 4,808,054 | 17,387,214 |
4. Approval of Conditional Placement Shares to Buprestid Pty Ltd | 83,810,082 | 1,769,955 | 4,808,054 | 17,349,714 |
The total number of eligible votes in the Company at the date of the meeting was 382,461,105. Sincerely
Cameron Bodley Company SecretaryRed River Resources Limited
End.For further information please visit Red River's website or contact us:
Mel Palancian | Nathan Ryan |
Managing Director | NWR Communications |
mpalancian@redriverresources.com.au | nathan.ryan@nwrcommunications.com.au |
D: +61 3 9095 7775 | M: +61 420 582 887 |
Red River Resources Limited published this content on 06 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2017 05:32:05 UTC.
Original documenthttp://clients3.weblink.com.au/clients/redriver/headline.aspx?headlineid=3463288
Public permalinkhttp://www.publicnow.com/view/15212D289899E11546FA7138AE07EA337E49BD9B