AMI aurelia metals limited

Ann: AGM withdrawal of resolution 4, page-2

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    RESOLUTION 4:
    APPROVAL TO ISSUE RIGHTS TO MANAGING
    DIRECTOR/CEO

    To consider and, if thought fit, to pass the following resolution
    as
    an ordinary resolution:

    “That, for the purposes of ASX Listing Rule 10.14 and for all other
    purposes, approval is given for the Company to issue to Mr
    Daniel Clifford (and/or his nominee) 2,484,082 Rights under
    the Company’s Long Term Incentive Plan on the terms and
    conditions in the Explanatory Memorandum.

    No freebies for you Dan, you robbed enough of us current and (in my case at least) previous shareholders. Bank robber is out the door.

 
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Last
20.5¢
Change
-0.010(4.65%)
Mkt cap ! $346.9M
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21.5¢ 21.8¢ 20.3¢ $7.268M 34.96M

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Price($) Vol. No.
21.0¢ 750975 9
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