Syrah Resources Releases Results of AGM

Battery Metals

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 AgainstAbstention Proxy’s discretion
40,762,350570,51312,859,217753,286

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 AgainstAbstention Proxy’s discretion
41,791,1662,166,50010,234,414753,286

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 AgainstAbstention Proxy’s discretion
53,663,63025,966502,484753,286

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 AgainstAbstention Proxy’s discretion
42,956,2181,471,5239,764,339753,286

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 AgainstAbstention Proxy’s discretion
43,008,7911,412,9509,764,339759,286

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 AgainstAbstention Proxy’s discretion
30,323,63611,032,87012,825,574763,286

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
Click here to see the Syrah Resources Ltd. (ASX:SYR) profile

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