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14/05 - Results of Cortona Resources Limited – General Meeting

The Directors of Cortona Resources Limited are pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting  were passed unanimously by a show of hands.

In accordance with Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:

Resolution 1
Ratification of Prior  Issue – Share  Placement

FOR : 16,529,540  AGAINST: 100,000  ABSENT :NIL  DISCRETIONARY : 831,810  INVALID :Nil 

TOTAL: 17,461,350

Resolution 2
Placement of Share Purchase Plan Shortfall Shares

FOR : 16,529,540  AGAINST: 100,000  ABSENT :NIL  DISCRETIONARY : 831,810  INVALID :Nil  
TOTAL: 17,461,350

http://www.cortonaresources.com.au/files/announcements/286%20-%20Results%20of%20Meeting%2014.05.2012.pdf?PHPSESSID=1a79158b02f9703ae01acec577cc98dd

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