MOD Resources Limited Results of General Meeting (2901O)
01 Octubre 2019 - 1:36AM
UK Regulatory
TIDMMOD
RNS Number : 2901O
MOD Resources Limited
01 October 2019
1 October 2019
MOD Resources Limited
("MOD" or the "Company")
Results of General Meeting
MOD Resources Ltd (ASX/LSE:MOD) is pleased to announce that MOD
shareholders approved the resolution put forward to shareholders at
the General Meeting held today.
It was a condition precedent to the scheme of arrangement by
which Sandfire Resources NL will acquire all of the ordinary shares
in MOD becoming effective that shareholders approve the resolution
put forward at the General Meeting.
In accordance with Listing Rule 3.13.2 and section 251AA of the
Corporations Act 2001 (Cth), a detailed report of the votes cast in
respect to the resolution approving the Scheme is included as
Appendix 1 to this announcement.
For and on behalf of the Board.
Julian Hanna Mark Clements
Managing Director Executive Chairman and Company
Secretary
Jeff Sansom Jos Simson / Emily Moss (UK PR
Investor Relations & IR)
E: IR@modresources.com.au Tavistock
P: +61 (8) 9322 8233 P: +44 (0) 207 920 3150
P: +44 (0) 778 855 4035
E: MOD@tavistock.co.uk
Subscribe at: www.modresources.com.au
About MOD Resources
MOD Resources Ltd (ASX/LSE: MOD) is a dual listed copper
exploration and development company with a dominant land position
within the Kalahari Copper Belt in Botswana. The Company is
focussed on developing the 100% MOD owned T3 Copper Project, which
has potential to be a high-margin, low-cost copper mine. In
parallel with the progressing towards the development of the T3
Copper Project, MOD has undertaken substantial exploration programs
across several priority drill targets and within untested areas of
interesting and potentially significant Electromagnetic and Cu-Zn
soil anomalies.
MOD and its in-country operating companies Tshukudu Metals
Botswana (Pty) Ltd and Tshukudu Exploration (Pty) Ltd have a social
licence to operate within Botswana as well as within the host
community of Ghanzi. MOD continues to work collaboratively with
Government regulators and members of the Ghanzi District community
to ensure that any social investments and developments are targeted
to create a positive and lasting legacy.
On 25 June 2019, the Company announced Sandfire had made an
offer to acquire 100% of MOD shares by way of a Scheme of
Arrangement.
Appendix 1: Voting results of the General Meeting
The following information is provided in accordance with
section251AA(2) of the Corporations Act 2001 (Cth).
GENERAL MEETING
Tuesday, 1 October 2019
Manner in which the security holder directed Manner in which votes were cast Resolution
the proxy to vote in person or by proxy on a poll Result
(as at proxy close) (where applicable)
-------------------------------
Resolution Votes Votes Votes Votes For Against Abstain* Carried/
For Against Discretionary Abstain Not
Carried
-------------------------------
Approval of the Proposed
1 Transaction 131,933,047 2,394,570 1,667 132,013,123 2,394,570 1,667 Carried
98.20% 1.78% 32,701 98.22% 1.78%
0.02%
---------------------------
* Votes cast by a person who abstains on an item are not counted
in calculating the required majority on a poll.
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END
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