Nevada Iron Announces Results of Annual General Meeting
PERTH, WESTERN AUSTRALIA--(Marketwired - Nov. 26, 2014) -
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
Nevada Iron Ltd (the Company) (NVI.AX)(NVR.TO) 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