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Results of General Meeting

Metgasco Ltd advises that as required by ASX Listing Rule 3.13.2 and section 251AA(1) of the Corporations Act 2001 (Cth), the results of the General Meeting scheduled and opened on 11 April 2018 and adjourned to 4:00pm on Monday, 16 April 2018, are set out in the attached report and include a summary of the poll voting results and votes by proxies on the items of business considered at the General Meeting.

Resolution 1: Removal of Director - Andrew Purcell, was passed by the requisite majority by way of a poll.

Resolution 2: Removal of Director - Alexander Lang, was not passed by the requisite majority by way of a poll.

Resolution 3: Removal of Director - John Patton, was not passed by the requisite majority by way of a poll.

Resolution 4: Removal of Director - Philip Amery, was not passed by the requisite majority by way of a poll.

For more information contact: 

Alexander Lang, Executive Chairman

Phone: +61 02 9923 9100

CONTACT US

North Sydney Office
Level 3, 2 Elizabeth Plaza
North Sydney NSW 2060

Tel: +61 2 9923 9100
Fax: +61 2 9959 5387

Metgasco Ltd  ACN 088 196 383