Nevada Iron Ltd.: Announces Results of Annual General Meeting
26.11.2014 | Marketwire
PERTH, November 26, 2014 - Nevada Iron Ltd (the Company) (ASX:NVI) (TSX:NVR) wishes to advise that all Resolutions contained in the Notice of Annual General Meeting were carried today at the meeting of shareholders on a show of hands.In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were as follows:
FOR AGAINST ABSTAIN DISCRETIONARY
Resolution 1
2,612,761 49,219 710,000 6,024
Resolution 2
3,322,761 49,219 0 6,024
Resolution 3
3,322,761 49,219 0 6,024
Resolution 4
3,322,761 49,219 0 6,024
Resolution 5
3,322,761 49,219 0 6,024
Resolution 6
3,322,761 49,219 0 6,024
Resolution 7
3,322,761 49,219 0 6,024
Resolution 8
3,322,761 49,219 0 6,024
Yours sincerely
Michael Higginson, Company Secretary
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES
CONTACT INFORMATION
Nevada Iron Ltd
Michelle McAuliffe
+61(8) 9481 6006
michelle.mcauliffe@nv-iron.com
www.nv-iron.com