Syrah Resources Releases Results of AGM

Syrah Resources Ltd. (ASX:SYR) reported results from its Annual General Meeting. Rhett Brans and Tolga Kumova were elected as directors of the Company and all resolutions were approved.

As quoted in the press release:

1 Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy’s discretion
40,762,350	570,513	12,859,217	753,286

The motion was carried on a show of hands as an ordinary resolution.

2 Election of Mr Tolga Kumova as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy’s discretion
41,791,166	2,166,500	10,234,414	753,286

The motion was carried on a show of hands as an ordinary resolution.

3 Election of Mr Rhett Brans as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy’s discretion
53,663,630	25,966	502,484	753,286

The motion was carried on a show of hands as an ordinary resolution.

4 Ratification of Prior Grant of Options
The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy’s discretion
42,956,218	1,471,523	9,764,339	753,286

The motion was carried on a show of hands as an ordinary resolution.

5 Ratification of Prior Grant of Options
The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy’s discretion
43,008,791	1,412,950	9,764,339	759,286

The motion was carried on a show of hands as an ordinary resolution.

6 Approval of Issue of Securities under Employee Share Option Plan
The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy’s discretion
30,323,636	11,032,870	12,825,574	763,286

The motion was carried on a show of hands as an ordinary resolution.

Click here to read the Syrah Resources Ltd. (ASX:SYR) press release
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