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| Share Name | Share Symbol | Market | Type |
|---|---|---|---|
| Xanadu Mines Ltd | TSX:XAM | Toronto | Common Stock |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.06 | 0.06 | 0.07 | 950 | 20:59:59 |
From May 2023 to May 2024
Xanadu Mines Ltd (ASX: XAM, TSX: XAM) (Xanadu or the Company) advises that as required by ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the results of Xanadu Mines Ltd’s 2023 Annual General Meeting held as a Hybrid Meeting today, are set out in the attached report and includes a summary of the poll voting results and votes by proxies on the items of business considered at the Annual General Meeting.
For further information, please contact:
| Colin MoorheadExecutive Chairman & Managing DirectorP: +61 2 8280 7497E: colin.moorhead@xanadumines.com W: www.xanadumines.com | Spencer ColeChief Financial OfficerP: +61 2 8280 7497E: spencer.cole@xanadumines.com |
This Announcement was authorised for release by the Executive Chairman and Managing Director.
Xanadu Mines Ltd Annual General Meeting Monday, 29 May 2023 Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
| Resolution details | Instructions given to validly appointed proxies(as at proxy close) | Number of votes cast on the poll(where applicable) | ResolutionResult | ||||||
| Resolution | ResolutionType | For | Against | Proxy'sDiscretion | Abstain | For | Against | Abstain* | Carried/Not Carried |
| 1 Re-election of Director - Mr. Ganbayar Lkhagvasuren | Ordinary | 694,240,32590.71% | 70,787,6139.25% | 324,7780.04% | 16,958,329 | 698,747,75890.80% | 70,787,6139.20% | 16,958,329 | Carried |
| 2 Re-election of Director - Mr. Shaoyang Shen | Ordinary | 704,723,65490.13% | 76,862,6139.83% | 324,7780.04% | 400,000 | 709,231,08790.22% | 76,862,6139.78% | 400,000 | Carried |
| 3 Remuneration Report | Ordinary | 743,619,53998.96% | 7,489,7941.00% | 324,7780.04% | 0 | 748,126,97299.01% | 7,489,7940.99% | 0 | Carried |
| 4 Ratification of Prior Issue of Shares – 24 January 2023 | Ordinary | 724,223,58798.99% | 7,118,9160.97% | 324,7780.04% | 100,007 | 728,731,02099.03% | 7,118,9160.97% | 100,007 | Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
PDF of voting results available at: http://ml.globenewswire.com/Resource/Download/f09d783c-5a54-4e15-bb47-cdfae89a49a1
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