TERRACOM LIMITED EXTRAORDINARY GENERAL MEETING
Tuesday, 12 January, 2016
RESULT OF GENERAL MEETING (ASX REPORT)As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | ||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain ** |
1 APPROVAL OF THE ISSUE OF SHARES TO MORNING CREST CAPITAL PURSUANT TO THE CONVERSION OF CONVERTIBLE NOTES | 489,768,972 | 234,641 | 194,509 | 250,000 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
2 APPROVAL OF PLACEMENT | 489,568,972 | 484,641 | 394,509 | 0 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 12/01/2016 8:46:59AM
This report was produced from the Link Market Services AGM System v2007
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TerraCom Limited issued this content on 2016-01-12 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-13 21:09:06 UTC
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