Heron Announces Results of Voting - 2017 Annual General Meeting
November 29 2017 - 06:43AM
Heron Resources Limited (ASX: HRR; TSX: HER)
"Heron" or the "Company" is pleased to report that pursuant to ASX
Listing Rule 3.13.2, resolutions 1 through 14 were passed
successfully via a show of hands at the Annual General Meeting of
shareholders. Proxy votes received at the meeting for the
Resolutions were:
Resolution |
For |
Against |
Abstain |
1. Adoption of Remuneration report |
1,820,450,869 |
38,415,525 |
6,543,842 |
2. Election of Mr. Borden Putnam as a
Director |
1,857,104,649 |
7,931,100 |
374,487 |
3. Election of Mr. Peter Rozenauers as a
Director |
1,449,330,826 |
7,810,186 |
408,269,224 |
4. Election of Mr. Ricardo De Armas as a
Director |
1,857,063,134 |
7,972,615 |
374,487 |
5. Consolidation |
1,858,464,301 |
7,879,543 |
23,199 |
6. Approval of Long Term Incentive Plan |
1,846,828,737 |
11,240,652 |
7,340,847 |
7. Approval to issue Performance Rights – Mr. Wayne
Taylor |
1,839,159,607 |
20,642,356 |
5,608,273 |
8. Approval to issue Performance Rights – Mr. Stephen
Dennis |
1,703,287,785 |
156,514,178 |
5,608,273 |
9. Approval to issue Performance Rights – Ms. Fiona
Robertson |
1,704,708,352 |
155,093,611 |
5,608,273 |
10. Approval to issue Performance Rights – Mr. Borden
Putnam |
1,711,736,637 |
148,065,326 |
5,608,273 |
11. Approval to issue Performance Rights – Mr. Mark
Sawyer |
1,690,985,208 |
168,816,755 |
5,608,273 |
12. Approval to issue Performance Rights – Mr. Peter
Rozenauers |
1,283,094,471 |
168,818,042 |
413,497,723 |
13. Approval to issue Performance Rights – Mr.
Ricardo De Armas |
1,690,985,208 |
168,816,755 |
5,608,273 |
14. Approval to increase aggregate Non Directors Fee
Pool |
1,718,869,093 |
138,396,570 |
8,144,573 |
About Heron Resources
Limited:
Heron’s primary focus is the development of its
100% owned, high grade Woodlawn Zinc-Copper Project located 250km
southwest of Sydney, New South Wales, Australia. In addition,
the Company holds a significant high quality, gold and base metal
tenements regional to the Woodlawn Project.
For further information, please visit www.heronresources.com.au or contact:
Australia:
Mr Wayne Taylor
Managing Director and Chief Executive Officer
Tel: +61 2 9119 8111 or +61 8 6500 9200
Email: heron@heronresources.com.au
Canada:
Tel: +1 647-862-1157 (Toronto)