Base Resources Limited Results of Annual General Meeting

 
TIDMBSE 
 
AIM and Media Release 
 
22 November 2017 
 
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 18 October 
2017. 
 
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         333,821,434       186,498       233,914       113,183   334,355,029 
    Remuneration Report 
 
2.  Re-election of Mr       335,105,854     2,778,502       131,285       123,183   338,138,824 
    Michael Stirzaker as 
    a Director 
 
3.  Re-election of Mr       337,694,228       190,128       131,285       123,183   338,138,824 
    Samuel Willis as a 
    Director 
 
4.  Approval of the Grant   332,794,072       935,385       502,389       123,183   334,355,029 
    of Performance Rights 
    to Mr Tim Carstens 
 
5.  Approval of the Grant   332,794,072       935,385       502,389       123,183   334,355,029 
    of Performance Rights 
    to Mr Colin Bwye 
 
6   Reinserting the         337,540,853        29,000       335,788       233,183   338,138,824 
    proportional takeover 
    provisions 
 
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 Stirzaker (Non-Executive Director) 
Malcolm Macpherson (Non-Executive Director) 
 
Company Secretary 
Chadwick Poletti 
 
NOMINATED ADVISOR & BROKERS 
RFC Ambrian Limited 
As Nominated Adviser: 
Andrew Thomson / Stephen Allen 
Phone: [phone] 
As Joint Broker: 
Jonathan Williams 
Phone: [phone] 
 
Numis Securities Limited 
As Joint Broker: 
John Prior / James Black / Paul Gillam 
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 / 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 22, 2017 02:00 ET (07:00 GMT)