Results of General Meeting
02 Septembre 2009 - 8:00AM
UK Regulatory
TIDMDWY
RNS Number : 3768Y
Dwyka Resources Limited
02 September 2009
Dwyka Resources Limited ('Dwyka' or the 'Company')
Results of General Meeting
The Directors of Dwyka Resources Limited ('Dwyka' or the 'Company') advise the
following resolutions placed before shareholders at a General Meeting on 2
September 2009 were approved as follows:
Ordinary Resolution 1 as set out in the Notice of Meeting to Change the Company
Name was passed by a show of hands. Proxy details in respect of this resolution
were as follows:
i. there were 41,259,676 proxy votes in respect of which the appointments
specified that the proxy vote for the resolution;
ii. there were 2,000 proxy votes in respect of which the appointments specified
that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified
that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that
the proxy may vote at the proxy's discretion;
Ordinary Resolution 2 as set out in the Notice of Meeting to Adopt a new
Constitution was passed by a show of hands. Proxy details in respect of this
resolution were as follows:
i. there were 41,261,676 proxy votes in respect of which the appointments
specified that the proxy vote for the resolution;
ii. there were 0 proxy votes in respect of which the appointments specified that
the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified
that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that
the proxy may vote at the proxy's discretion;
Ordinary Resolution 3 as set out in the Notice of Meeting to Ratify the issue of
shares to Allerton Horizon Limited was passed by a show of hands. Proxy details
in respect of this resolution were as follows:
i. there were 30,040,215 proxy votes in respect of which the appointments
specified that the proxy vote for the resolution;
ii. there were 0 proxy votes in respect of which the appointments specified that
the proxy vote against the resolution;
iii. there were 11,221,461 proxy votes in respect of which the appointments
specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that
the proxy may vote at the proxy's discretion;
Ordinary Resolution 4 as set out in the Notice of Meeting to Establish Incentive
Share Plan was passed by a show of hands. Proxy details in respect of this
resolution were as follows:
i. there were 36,238,724 proxy votes in respect of which the appointments
specified that the proxy vote for the resolution;
ii. there were 5,022,952 proxy votes in respect of which the appointments
specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified
that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that
the proxy may vote at the proxy's discretion;
Ordinary Resolution 5 as set out in the Notice of Meeting to Establish Incentive
Option Plan was passed by a show of hands. Proxy details in respect of this
resolution were as follows:
i. there were 36,238,724 proxy votes in respect of which the appointments
specified that the proxy vote for the resolution;
ii. there were 5,022,952 proxy votes in respect of which the appointments
specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified
that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that
the proxy may vote at the proxy's discretion;
Ordinary Resolution 6 as set out in the Notice of Meeting to Issue Shares to Ms
Melissa Sturgess under the Share Plan was passed by a show of hands. Proxy
details in respect of this resolution were as follows:
i. there were 35,032,724 proxy votes in respect of which the appointments
specified that the proxy vote for the resolution;
ii. there were 5,228,952 proxy votes in respect of which the appointments
specified that the proxy vote against the resolution;
iii. there were 1,000,000 proxy votes in respect of which the appointments
specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that
the proxy may vote at the proxy's discretion;
Ordinary Resolution 7 as set out in the Notice of Meeting to Issue of Shares to
Mr Mike Langoulant under the Share Plan was passed by a show of hands. Proxy
details in respect of this resolution were as follows:
i. there were 35,016,595 proxy votes in respect of which the appointments
specified that the proxy vote for the resolution;
ii. there were 5,228,952 proxy votes in respect of which the appointments
specified that the proxy vote against the resolution;
iii. there were 1,016,129 proxy votes in respect of which the appointments
specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that
the proxy may vote at the proxy's discretion;
Ordinary Resolution 8 as set out in the Notice of Meeting to Issue Shares to Dr
Evan Kirby under the Share Plan was passed by a show of hands. Proxy details in
respect of this resolution were as follows:
i. there were 35,016,595 proxy votes in respect of which the appointments
specified that the proxy vote for the resolution;
ii. there were 5,228,952 proxy votes in respect of which the appointments
specified that the proxy vote against the resolution;
iii. there were 1,016,129 proxy votes in respect of which the appointments
specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that
the proxy may vote at the proxy's discretion;
Ordinary Resolution 9 as set out in the Notice of Meeting to Grant Options to Mr
Terence McConnachie under the Option Plan was passed by a show of hands. Proxy
details in respect of this resolution were as follows:
i. there were 36,032,724 proxy votes in respect of which the appointments
specified that the proxy vote for the resolution;
ii. there were 5,228,952 proxy votes in respect of which the appointments
specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified
that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that
the proxy may vote at the proxy's discretion;
Enquiries:
In Australia
Mike Langoulant
Dwyka Resources Limited
(+618) 9324 2955
In United Kingdom
Richard Brown
Richard Greenfield
Ambrian Partners Limited
(+44) (0)20 7634 4700
Press enquiries
Charlie Geller or Leesa Peters
Conduit PR
+44 (0)20 7429 6604/ +44 (0)79 7006 7320
Or visit: http://www.dwyresources.com
This information is provided by RNS
The company news service from the London Stock Exchange
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