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Vector Resources – Results of AGM

30 November 2010 The Manager Company Announcements ASX Limited Level 6, 20 Bridge Street Sydney NSW 2000 By: elodgement RESULTS OF ANNUAL GENERAL MEETING HELD 30 NOVEMBER 2010 Vector Resources Ltd(ASX code: VEC) announce today in accordance with listing rule 3.13.2 and section 251AA(2) of the Corporations Act that at its annual general meeting held in Perth this afternoon, the following resolutions were carried on a show of hands RESOLUTION 1 2010 Remuneration Report To consider and, if thought fit, to pass as an ordinary resolution the following and I move: That the Remuneration Report included in the Annual Report for the year ended 30 June 2010 be adopted. The numbers of proxies received were as follows: For 10,097,295 Against 445,500 Abstain 3,209,100 Chairmans Discretion 198,500 RESOLUTION 2 To reelect Mr Neville Bassett as Director To consider and, if thought fit, to pass as an ordinary resolution the following and I move: That Mr Neville Bassett, a director appointed in accordance with clause 6.3 (j) of the Constitution of the Company is reelected a Director of the Company. The numbers of proxies received were as follows: For 13,638,895 Against 113,000 Abstain 0 Chairmans Discretion 198,500 abn 99 107 541 453 16 southport st po box 1417 west leederville, western australia 6901 ph: +61.8.6389 5700 fax: +61.8.9381 4944 page 1 of 5 RESOLUTION 3 To reelect Mr Gary Castledine as a Director To consider and, if thought fit, to pass as an ordinary resolution the following and I move: That Mr Gary Castledine, a director retiring in accordance with clause 6.3 (c) of the Constitution of the Company is reelected a Director of the Company. The numbers of proxies received were as follows: For 11,633,895 Against 468,000 Abstain 1,650,000 Chairmans Discretion 198,500 RESOLUTION 4 To reelect Mr Damien OReilly as a Director To consider and, if thought fit, to pass as an ordinary resolution the following and I move: That Mr Damien OReilly, a director appointed in accordance with clause 6.3 (j) of the Constitution of the Company is reelected a Director of the Company. The numbers of proxies received were as follows: For 13,638,895 Against 113,000 Abstain 0 Chairmans Discretion 198,500 RESOLUTION 5 Placement of Shares and free attaching Options To consider and, if thought fit, to pass as an ordinary resolution the following and I move: That, for the purpose of Listing Rule 7.1 and for all other purposes, the Company approves the allotment and issue of 20,000,000 Shares at an issue price of 7 cents per Share with one free attaching Option per Share exercisable at 20 cents and expiring on 30 June 2012 and otherwise granted on the terms and conditions set out in the Explanatory Memorandum (including Schedule 2 to the Explanatory Memorandum). The numbers of proxies received were as follows: For 9,972,795 Against 442,500 Abstain 3,479,100 Chairmans Discretion 56,000 page 2 of 5 RESOLUTION 6 Approval of Placement Fee to Related Party To consider and, if thought fit, to pass as an ordinary resolution the following and I move: That, for the purpose of Listing Rule 10.11 and for all other purposes, the Company approves the allotment and issue of 1,000,000 Shares, together with one free attaching Option per Share exercisable at 20 cents and expiring on 30 June 2012 and otherwise granted on the terms and conditions set out in the Explanatory Memorandum (including Schedule 2 to the Explanatory Memorandum), in satisfaction of a placement fee to be paid for the placement mentioned in Resolution 5. The numbers of proxies received were as follows: For 13,449,5 Against 175,000 Abstain 7,500 Chairmans Discretion 318,500 RESOLUTION 7 Participation of a Director in Placement Mr Gary Castledine To consider and, if thought fit, to pass as an ordinary resolution the following and I move: quotThat, pursuant to Listing Rule 10.11 and for all other purposes, Mr. Vector Resources has issued similar announcements 42 times before, most recently about 0 minutes ago on Friday 05 November 2010. The announcement ‘Results of AGM’ was issued to the ASX on Tuesday 30 November 2010. Notice Type: Other not one of the above

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