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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.
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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