Eben gerade kamen die HV ERgebnisse von heute 19/05.
DOCUMENT NUMBER: 179332
Results of AGM
PART: §A
DATE: §2000/5/19
TERREX RESOURCES LIMITED 2000-05-19 ASX-SIGNAL-G
HOMEX - Perth
+++++++++++++++++++++++++
CONFIRMATION OF RESOLUTIONS PASSED BY ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND CHANGE OF COMPANY SECRETARY
Shareholders passed the sixteen resolutions that were considered at
the shareholders meeting held today.
In accordance with section 251AA of the Corporations Law, we advise
that proxy votes were received as follows:
RESOLUTIONS FOR AGAINST
1(a) Re-election of Mr R 12,351,677 -
Gillard as a Director
1(b) Re-election of Mr G 12,351,677 -
Argyle as a Director
1(c) Re-election of Mr M 12,331,677 20,000
Galvin as a Director
1(d) Re-election of Mr K P 12,351,677 -
Eckhof as a Director
1(e) Re-election of Mr H R 12,336,677 15,000
Moser as a Director
1(f) Re-election of Mr P 12,316,677 35,000
Flint as a Director
2 Placement of shares 12,246,177 85,500
and options
3 Approval of share issue 12,201,177 130,500
4 Change of name 12,321,677 30,000 !!!
5 Approval of the Global 12,266,177 35,500
Doctor Limited
Employee Incentive
Scheme
6 Issue of Options to Mr 12,178,861 152,816
R N Gillard
7 Issue of Options to Mr 12,208,861 122,816
G J Argyle
8 Issue of Options to Mr 12,158,861 172,816
M Galvin
9 Issue of Options to Mr 12,208,861 122,816
K P Eckhof
10 Issue of Options to Mr 12,208,861 122,816
H R Moser
11 Issue of Options to Mr 12,158,861 172,816
P J Flint
The proxies at the discretion of proxy holders were voted in favour
of the resolutions.
No other resolutions were put to the meeting.
The Company also announces the resignation of Mr Peter Baird as
Company Secretary and the appointment of Mr Kenneth McKinnon as
Company Secretary.
K McKinnon
COMPANY SECRETARY
A full copy of the Proxy Disclosure is available for purchase from
ASX Customer Service on 1 300 300 279. Charges apply.
DOCUMENT NUMBER: 179332
Results of AGM
PART: §A
DATE: §2000/5/19
TERREX RESOURCES LIMITED 2000-05-19 ASX-SIGNAL-G
HOMEX - Perth
+++++++++++++++++++++++++
CONFIRMATION OF RESOLUTIONS PASSED BY ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND CHANGE OF COMPANY SECRETARY
Shareholders passed the sixteen resolutions that were considered at
the shareholders meeting held today.
In accordance with section 251AA of the Corporations Law, we advise
that proxy votes were received as follows:
RESOLUTIONS FOR AGAINST
1(a) Re-election of Mr R 12,351,677 -
Gillard as a Director
1(b) Re-election of Mr G 12,351,677 -
Argyle as a Director
1(c) Re-election of Mr M 12,331,677 20,000
Galvin as a Director
1(d) Re-election of Mr K P 12,351,677 -
Eckhof as a Director
1(e) Re-election of Mr H R 12,336,677 15,000
Moser as a Director
1(f) Re-election of Mr P 12,316,677 35,000
Flint as a Director
2 Placement of shares 12,246,177 85,500
and options
3 Approval of share issue 12,201,177 130,500
4 Change of name 12,321,677 30,000 !!!
5 Approval of the Global 12,266,177 35,500
Doctor Limited
Employee Incentive
Scheme
6 Issue of Options to Mr 12,178,861 152,816
R N Gillard
7 Issue of Options to Mr 12,208,861 122,816
G J Argyle
8 Issue of Options to Mr 12,158,861 172,816
M Galvin
9 Issue of Options to Mr 12,208,861 122,816
K P Eckhof
10 Issue of Options to Mr 12,208,861 122,816
H R Moser
11 Issue of Options to Mr 12,158,861 172,816
P J Flint
The proxies at the discretion of proxy holders were voted in favour
of the resolutions.
No other resolutions were put to the meeting.
The Company also announces the resignation of Mr Peter Baird as
Company Secretary and the appointment of Mr Kenneth McKinnon as
Company Secretary.
K McKinnon
COMPANY SECRETARY
A full copy of the Proxy Disclosure is available for purchase from
ASX Customer Service on 1 300 300 279. Charges apply.
