Stirling Resources Limited (ASX:SRE)
Perth, May 28, 2009 AEST (ABN Newswire) - Stirling Resources Limited (ASX:SRE) advises that the resolutions considered at the Annual General Meeting earlier today were approved by the shareholders.
The following resolutions were passed:
Resolution 1 - Adoption of Remuneration Report
That, for the purposes of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the remuneration report as contained in the Company's annual financial report for the financial year ended 31 December 2008.
Resolution 2 - Directors' Remuneration
That, for the purposes of clause 13.7 of the Constitution, ASX Listing Rule 10.17 and for all other purposes, Shareholders approve the maximum total aggregate fixed sum per annum to be paid to non-executive Directors to be set at $300,000 to be paid in accordance with the terms and conditions set out in the Explanatory Statement.
Resolution 3 - Re-Election of Director - Mr George (Giga) Bedineishvili
That, for the purpose of clause 13.4 of the Constitution and for all other purposes, George (Giga) Bedineishvili, a Director who was appointed on 19 February 2009, retires, and being eligible, is re-elected as a Director.
Resolution 4 - Re-Election of Director - Mr Richard Poole
That, for the purpose of clause 13.2 of the Constitution and for all other purposes, Richard Poole, a Director who retires by rotation, and being eligible, is re-elected as a Director.
Resolution 5 - Re-Election of Director - Dr Anthony Coulepis
That, for the purpose of clause 13.2 of the Constitution and for all other purposes, Anthony Coulepis, a Director who retires by rotation, and being eligible, is re-elected as a Director.
Resolution 6 - Appointment of Deloitte Touche Tohmatsu as Auditor
That, for the purposes of Section 327B of the Corporations Act and for all other purposes, Deloitte Touche Tohmatsu, having been nominated by a Shareholder and having consented in writing to act in the capacity of auditor, be appointed as auditor of the Company with effect from the date of the Meeting and the Directors be authorized to agree the remuneration.
In accordance with the requirements of the Corporations Act, the details of proxies submitted in relation to each Resolution are detailed below:
--------------------------------------------------------------- Resolution For Against Discretionary Abstain---------------------------------------------------------------Adoption ofRemuneration Report: 130,250,000 Nil 30,000 NilDirectors'Remuneration: 18,483,845 146,604 Nil 112,250,000Re-election of George(Giga) Bedineishvili: 130,880,449 Nil 30,000 NilRe-election ofRichard Poole: 130,880,449 Nil 30,000 NilRe-election ofDr Anthony Coulepis: 130,880,449 Nil 30,000 NilAppointment ofDeloitte Touche Tohmatsuas Auditor: 130,880,449 Nil 30,000 Nil----------------------------------------------------------------
All resolutions were passed on a show of hands and no polls were conducted.
Contact
Ildiko Wowesny
Company Secretary
Tel: +61-8-6389-6800
Fax: +61-8-6389-6810
| ||
|
