31 January 2017
RESULT OF EXTRAORDINARY GENERAL MEETINGBaralaba Coal Company Limited advises details of the resolutions and the proxies received in respect of each resolution at today's Extraordinary General Meeting are set out below.
For | Open and Undeclared | Against | Abstain |
-
Subsequent approval of issue of Shares to JSBW under Deed of Company Arrangement
133,216,383
31,364
354,154
8,334
The motion was carried as an ordinary resolution on a show of hands.
-
Subsequent approval of issue of Shares to LMM under Deed of Company Arrangement
65,729,312
31,752
354,999
7,844
The motion was carried as an ordinary resolution on a show of hands.
- Approval for Additional New Issue Capacity
133,191,815 | 31,752 | 381,192 | 5,476 |
The motion was carried as an ordinary resolution on a show of hands.
Level 7, 10 Eagle Street, Brisbane Qld 4000 | www.baralabacoal.com.au
Cockatoo Coal Limited published this content on 01 February 2017 and is solely responsible for the information contained herein.
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