Results of Annual General Meeting

Pursuant of ASX Listing Rule 3.13.2, Phoenix Copper Limited advises that all the resolutions contained in the Company’s Notice of Annual General Meeting dated 21 October 2013 and considered at the Company’s Annual General Meeting today were passed on a show of hands, including Resolution 7 which was a special resolution requiring 75% approval.

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2017-08-08T11:52:19+09:30