Base Resources Limited Results of Annual General Meeting

 
TIDMBSE 
 
AIM and Media Release 
 
23 November 2016 
 
BASE RESOURCES LIMITED 
Results of Annual General Meeting 
 
Base Resources Limited (ASX & AIM: BSE) ("Base Resources") advises that all 
items of business set out in the Notice of Annual General Meeting and 
considered at the AGM of Base Resources shareholders held today were passed on 
a show of hands.  The Notice of Annual General Meeting was dated 20 October 
2016. 
 
In accordance with section 251AA(2) of the Australian Corporations Act, proxy 
votes exercisable by all proxies validly appointed are set out below. 
 
Item of business                For     Against     Abstain Discretionary       Total 
 
1.  Adoption of the     355,785,212   2,787,176 113,440,838       136,087 472,149,313 
    Remuneration Report 
 
2.  Re-election of      472,374,314     113,057      41,906       286,087 472,815,364 
    Mr Malcolm 
    Macpherson as a 
    Director 
 
3.  Re-election of Mr   471,525,104     962,267      41,906       286,087 472,815,364 
    Colin Bwye as a 
    Director 
 
4.  Approval of the     461,831,465  10,166,761      15,000       136,087 472,149,313 
    Grant of 
    Performance Rights 
    to Mr Tim Carstens 
 
5.  Approval of the     461,831,465  10,166,761      15,000       136,087 472,149,313 
    Grant of 
    Performance Rights 
    to Mr Colin Bwye 
 
A full PDF version of this release is available from the company's website: 
www.baseresources.com.au. 
 
ENDS 
 
CORPORATE PROFILE 
 
Directors 
Keith Spence (Non-Executive Chairman) 
Tim Carstens (Managing Director) 
Colin Bwye (Executive Director) 
Sam Willis (Non-Executive Director) 
Michael Anderson (Non-Executive Director) 
Michael Stirzaker (Non-Executive Director) 
Malcolm Macpherson (Non-Executive Director) 
 
Company Secretary 
Chadwick Poletti 
 
NOMINATED ADVISOR & BROKER 
RFC Ambrian Limited 
As Nominated Adviser: 
Andrew Thomson / Stephen Allen 
Phone: [phone] 
As Broker: 
Jonathan Williams 
Phone: [phone] 
 
SHARE REGISTRY:  ASX 
Computershare Investor Services Pty Limited 
Level 11, 172 St Georges Terrace 
PERTH WA 6000 
Enquiries: 1300 850 505 / [phone] 
www.computershare.com.au 
 
SHARE REGISTRY:  AIM 
Computershare Investor Services PLC 
The Pavilions 
Bridgwater Road 
BRISTOL BS99 6ZZ 
Enquiries: [phone] 
www.computershare.co.uk 
 
AUSTRALIAN MEDIA RELATIONS 
Cannings Purple 
Annette Ellis / Andrew Rowell 
Email: [e-mail] / 
[e-mail] 
Phone: [phone] 
 
UK MEDIA RELATIONS 
Tavistock Communications 
Jos Simson / Emily Fenton 
Phone: [phone] 
 
KENYA MEDIA RELATIONS 
Africapractice (East Africa) 
Evelyn Njoroge / James Njuguna/Joan Kimani 
Phone: [phone] 
Email: [e-mail] 
 
PRINCIPAL & REGISTERED OFFICE 
Level 1, 50 Kings Park Road 
West Perth, Western Australia, 6005 
Email:  [e-mail] 
Phone: [phone] 
Fax: [phone] 
 
 
 
END 
 

(END) Dow Jones Newswires

November 23, 2016 02:00 ET (07:00 GMT)