Heron Announces Results of Voting - 2017 Annual General Meeting

2017-11-29 / @nasdaq

 

Sydney, Australia, Nov. 29, 2017 (GLOBE NEWSWIRE) --

Heron Resources Limited (ASX: HRR; TSX: HER) "Heron" or the "Company" is pleased to report that pursuant to ASX Listing Rule 3.13.2, resolutions 1 through 14 were passed successfully via a show of hands at the Annual General Meeting of shareholders. Proxy votes received at the meeting for the Resolutions were:

ResolutionForAgainstAbstain
1. Adoption of Remuneration report1,820,450,86938,415,5256,543,842
2. Election of Mr. Borden Putnam as a Director1,857,104,6497,931,100374,487
3. Election of Mr. Peter Rozenauers as a Director1,449,330,8267,810,186408,269,224
4. Election of Mr. Ricardo De Armas as a Director1,857,063,1347,972,615374,487
5. Consolidation1,858,464,3017,879,54323,199
6. Approval of Long Term Incentive Plan1,846,828,73711,240,6527,340,847
7. Approval to issue Performance Rights – Mr. Wayne Taylor1,839,159,60720,642,3565,608,273
8. Approval to issue Performance Rights – Mr. Stephen Dennis1,703,287,785156,514,1785,608,273
9. Approval to issue Performance Rights – Ms. Fiona Robertson1,704,708,352155,093,6115,608,273
10. Approval to issue Performance Rights – Mr. Borden Putnam1,711,736,637148,065,3265,608,273
11. Approval to issue Performance Rights – Mr. Mark Sawyer1,690,985,208168,816,7555,608,273
12. Approval to issue Performance Rights – Mr. Peter Rozenauers1,283,094,471168,818,042413,497,723
13. Approval to issue Performance Rights – Mr. Ricardo

De Armas
1,690,985,208168,816,7555,608,273
14. Approval to increase aggregate Non Directors Fee Pool

 
1,718,869,093138,396,5708,144,573


About Heron Resources Limited:

Heron’s primary focus is the development of its 100% owned, high grade Woodlawn Zinc-Copper Project located 250km southwest of Sydney, New South Wales, Australia.  In addition, the Company holds a significant high quality, gold and base metal tenements regional to the Woodlawn Project.

For further information, please visit www.heronresources.com.au or contact:

Australia:
Mr Wayne Taylor
Managing Director and Chief Executive Officer
Tel: +61 2 9119 8111 or +61 8 6500 9200	
Email: heron@heronresources.com.au

Canada:
Tel: +1 647-862-1157 (Toronto)

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