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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Base Resources Limited | LSE:BSE | London | Ordinary Share | AU000000BSE5 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.15 | 1.15% | 13.25 | 13.00 | 13.50 | 13.25 | 13.10 | 13.10 | 276,795 | 12:42:14 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Iron Ores | 271.43M | -4.84M | -0.0041 | -60.98 | 295M |
TIDMBSE AIM and Media Release 24 November 2023 Base Resources Limited Results of 2023 Annual General Meeting Base Resources Limited (ASX & AIM: BSE) (Base Resources or the Company) advises that the results of the resolutions put to Base Resources shareholders at today's meeting are set out in the table below. All resolutions put to the meeting were decided by poll and were carried, other than items 1 and 5 which were not carried. Items 1 and 5 both concerned remuneration-related matters, with item 1 seeking adoption of the Company's remuneration report for the 2023 financial year. As 25% or more of the votes cast on item 1 were against the resolution, this constitutes a `first strike' for the purposes of the Corporations Act 2001 (Cth). The Board will seek to further engage with shareholders to understand their rationale for voting against these remuneration related items. In the event that their voting decisions were driven by concerns with Base Resources' remuneration policy and practices, the Board will take these matters into account as part of its consideration of the Company's future remuneration policy and practices. +------------+----------+-----------+-----------+----------+-----------+-------- ---+-----------+-----------+----------+ |Resolution |Instructions |Number of |Resolution| |details |given to |votes cast | | | |validly |on the poll |Result | | |appointed | | | | |proxies |(where | | | | |applicable) | | | |(as at proxy | | | | |close) | | | +------------+----------+-----------+-----------+----------+-----------+-------- ---+-----------+-----------+----------+ |Resolution |Resolution|For |Against |Proxy's |Abstain |For |Against |Abstain1 |Carried / | | | | | | | | | | | | | |Type | | |Discretion| | | | |Not | | | | | | | | | | |Carried | +------------+----------+-----------+-----------+----------+-----------+-------- ---+-----------+-----------+----------+ |Item 1 |Ordinary |195,355,406|605,692,843|290,555 |88,514 |199,193,020|607,597,503|853,514 | Not | |Adoption | | | | | | | | |Carried | |of the | |24.37% |75.59% |0.04% | |24.69% |75.31% | | | |Remuneration| | | | | | | | | | |Report | | | | | | | | | | +------------+----------+-----------+-----------+----------+-----------+-------- ---+-----------+-----------+----------+ |Item 2 Re |Ordinary |502,122,708|1,229,016 |423,889 |312,445,703|520,075,292|2,929,016 |312,445,703|Carried | |-election of| | | | | | | | | | |Mr | |99.67% |0.24% |0.09% | |99.44% |0.56% | | | |Michael | | | | | | | | | | |Stirzaker as| | | | | | | | | | |a | | | | | | | | | | |Director | | | | | | | | | | +------------+----------+-----------+-----------+----------+-----------+-------- ---+-----------+-----------+----------+ |Item 3 Re |Ordinary |Item | |-election of| |withdrawn. | |Mr | |Director did | |Malcolm | |not seek re | |Macpherson | |-election. | |as a | | | |Director2 | | | +------------+----------+-----------+-----------+----------+-----------+-------- ---+-----------+-----------+----------+ |Item 4 |Ordinary |814,797,446|1,097,457 |317,489 |8,924 |832,628,630|2,797,457 |23,924 |Carried | |Election | | | | | | | | | | |of Ms Sheila| |99.83% |0.13% |0.04% | |99.67% |0.33% | | | |Khama | | | | | | | | | | |as a | | | | | | | | | | |Director | | | | | | | | | | +------------+----------+-----------+-----------+----------+-----------+-------- ---+-----------+-----------+----------+ |Item 5 |Ordinary |196,582,803|322,541,872|272,389 |296,824,252|204,970,394|325,212,532|305,267,085| Not | |Approval | | | | | | | | |Carried | |of the Grant| |37.84% |62.10% |0.06% | |38.66% |61.34% | | | |of | | | | | | | | | | |Performance | | | | | | | | | | |Rights to Mr| | | | | | | | | | |Tim | | | | | | | | | | |Carstens | | | | | | | | | | +------------+----------+-----------+-----------+----------+-----------+-------- ---+-----------+-----------+----------+ Note (1): Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Note (2): As at today's date, Mr Macpherson did not own or control any Base Resources securities. ENDS. For further information contact: +--------------------------------+-----------------------------+ |Australian Media Relations |UK Media Relations | +--------------------------------+-----------------------------+ |Citadel Magnus |Tavistock Communications | +--------------------------------+-----------------------------+ |Cameron Gilenko and Michael Weir|Jos Simson and Gareth Tredway| +--------------------------------+-----------------------------+ |Tel: +61 8 6160 4900 |Tel: +44 207 920 3150 | +--------------------------------+-----------------------------+ About Base Resources Base Resources is an Australian based, African focused, mineral sands producer and developer with a track record of project delivery and operational performance. The Company operates the established Kwale Operations in Kenya and is developing the Toliara Project in Madagascar. Base Resources is an ASX and AIM listed company. Further details about Base Resources are available at www.baseresources.com.au. PRINCIPAL & REGISTERED OFFICE Level 3, 46 Colin Street West Perth, Western Australia, 6005 Email: info@baseresources.com.au Phone: +61 8 9413 7400 Fax: +61 8 9322 8912 NOMINATED ADVISER & JOINT BROKER Canaccord Genuity Limited James Asensio / Raj Khatri / George Grainger Phone: +44 20 7523 8000 JOINT BROKER Berenberg Matthew Armitt / Detlir Elezi Phone: +44 20 3207 7800 This information was brought to you by Cision http://news.cision.com END
(END) Dow Jones Newswires
November 24, 2023 02:00 ET (07:00 GMT)
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