Red Metal Limited

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Home Investors ASX Announcements 2016 AGM Resolutions
2016 AGM Resolutions

The Company announces the results of the resolutions at its Annual General Meeting held on 14 November 2016.

The six resolutions put to the annual general meeting of shareholders held on 14 November 2016 were passed on a show of hands.  Resolution 6 was passed as a special resolution with at least 75% of votes cast by Shareholders present and eligible to vote at the Meeting voting in favour of the resolution.

Proxy votes received are enumerated in the announcement.

Download this announcement (333kb pdf)