Share Name Share Symbol Market Type Share ISIN Share Description
Red Emperor Resources Nl NEX:RMP.GB NEX Ordinary Share AU000000RMP0
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 0.50p 0.10p 1.00p 0.537p 0.50p 0.50p 18,621 16:30:06
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

Red Emperor Resources NL Result of General Meeting

05/03/2019 7:02am

UK Regulatory (RNS & others)


Red Emperor Resources Nl (NEX:RMP.GB)
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RNS Number : 8541R

Red Emperor Resources NL

05 March 2019

5 March 2019

Red Emperor Resources NL

Results of General Meeting

The Board of Red Emperor Resources NL (ASX/AIM: RMP) ("Red Emperor" or the "Company") is pleased to announce that the resolutions put to the General Meeting of shareholders held in Perth, Western Australia, earlier today were all duly passed.

In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, the following information is provided in respect of each resolution considered and voted upon at the meeting, as set out in the Notice of General Meeting announced on 1 February 2019. In relation to each resolution, the total number of votes exercised by all validly appointed proxies was as follows:

Resolution 1: Ratification of prior issue of Shares under ASX Listing Rule 7.1

 
   FOR     AGAINST  ABSTAIN   OPEN 
           ------- 
9,467,550  568,575  100,000  339,000 
           -------  -------  ------- 
 

The resolution was passed on a show of hands by the required majority as an ordinary resolution.

Resolution 2: Ratification of prior issue of Shares under ASX Listing Rule 7.1A

 
   FOR     AGAINST  ABSTAIN   OPEN 
           ------- 
9,467,550  568,575  100,000  339,000 
           -------  -------  ------- 
 

The resolution was passed on a show of hands by the required majority as an ordinary resolution.

Resolution 3: Ratification of prior issue of Broker Options under ASX Listing Rule 7.1

 
   FOR      AGAINST  ABSTAIN   OPEN 
            ------- 
14,507,550  573,575  105,000  339,000 
            -------  -------  ------- 
 

The resolution was passed on a show of hands by the required majority as an ordinary resolution.

For further information, please visit www.redemperorresources.com or contact:

 
 Red Emperor Resources NL                     +61 8 9212 0102 
 Greg Bandy 
 
 Strand Hanson Limited (Nominated Adviser)    +44 (0) 20 7409 3494 
 James Harris 
 
 Brandon Hill Capital (UK Broker)             +44 (0) 203 463 5010 
 
 708 Capital Pty Ltd (Australian Broker)      +61 (0) 2 9112 2500 
 
 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 05, 2019 02:02 ET (07:02 GMT)

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