| Tue 14 Dec 2010, 9:11 | | RSG - Resource Generation - Minutes of the Annual General Meeting held at |
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RSG
RSG
RSG - Resource Generation - Minutes of the Annual General Meeting held at
Radisson Plaza Hotel, 27 O`Connell St, Sydney NSW on Monday 13 December 2010
Resource Generation Limited
ACN 059 950 337
(Incorporated and registered in Australia)
(Registration number ACN 059 950 337)
Share code on the JSE Limited: RSG ISIN: AU000000RES1
Share code on the Australian Stock Exchange Limited: RES ISIN: AU000000RES1
("Resgen")
Minutes of the Annual General Meeting held at Radisson Plaza Hotel, 27 O`Connell
St, Sydney NSW on Monday 13 December 2010
The Chairman advised that the Company Secretary confirmed that there was a
quorum present and opened the meeting. The Managing Director made a
presentation updating shareholders on the activities of the company.
The results of the resolutions were as follows:
Item Result
1. Approval of the issue of 27,400,000 shares
by equity placement for the purposes of
ASX Listing Rule 7.4 Approved
2. Approval of the issue of 32,600,000 shares
by equity placement for the purposes of
ASX Listing Rule 7.1 Approved
All items were carried by a show of hands as an ordinary resolution.
Proxies received in relation to each of the resolution items were as follows:
Item For Against Open Abstain Total
To approve the issue 38,720,636 69,100 88,917 7,000 38,885,653
of 27,400,000 shares
by equity placement
To approve the issue 38,590,095 199,641 88,917 7,000 38,885,653
of 32,600,000 shares
by equity placement
17,584,584 proxy votes were excluded from voting for item 1 as the shareholders
had an interest in the resolution.
17,584,584 proxy votes were excluded from voting for item 2 as the shareholders
had an interest in the resolution.
Brian Warner
Chairman
Sydney 14 December 2010
Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited
Date: 14/12/2010 09:11:02 Produced by the JSE SENS Department.
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