here's my Proxy-Vote Hodges and his cronies OUT Thank you! Your voting instructions for the Minera IRL Limited Annual General Meeting have been received. If you would like to change your vote please click on the link below.
https://www.proxypush.com/IBUS
Control Number:
Voting instructions must be received by: August 24, 2015 5:00 PM Eastern Time
Your vote will be cast as follows:
| Proposal |
Your Election |
|
|
Ordinary Resolutions |
NON-VOTING |
|
| 1. |
To receive and adopt the audited financial statements of the Company for the year ended 31 December 2014, and the report of the directors and the auditors thereon. |
For |
|
| 2. |
To elect Robin Fryer as a director. |
Against |
|
| 3. |
To re-elect Daryl Hodges as a director. |
Against |
|
| 4. |
To re-elect Douglas Jones as a director. |
Against |
|
| 5. |
To re-appoint BDO LLP as auditors of the Company from the conclusion of the Meeting until the conclusion of the next annual general meeting of the Company and to authorise the directors to determine the auditors' remuneration. |
For |
|
| 6. |
To reapprove the Company's 10% "rolling" stock option plans. |
Against |
|
| 7. |
To authorise the issuance of up to 30,000,000 ordinary shares of the Company (on a pre-consolidation basis) to settle the principal amount of a promissory note for the sum of US$ 2,190,000 issued by the Company and held by Rio Tinto Mining and Exploration Limited. |
Against |
|
| 8. |
To authorise the directors in accordance with Article 5.1 of the Articles of Association of the Company to allot up to a maximum of 115,567,514 ordinary shares (on a pre-consolidation basis), being 50% of the ordinary shares issued by the Company as at the date of the Notice of Meeting. |
Against |
|
|
Special Resolutions |
NON-VOTING |
|
| 9. |
To authorise the directors in accordance with Article 6.4 of the Articles of Association of the Company to allot up to a maximum of 115,567,514 ordinary shares (on a pre-consolidation basis) for cash, being 50% of the ordinary shares issued by the Company. |
Against |
|
| 10. |
That, on and with effect from 4:30p.m. (British Summer Time) on 7 September 2015 (or such later time and date as is determined by the directors of the Company and specified in a news release, provided that such later time may not fall any later than 4:30p.m. (British Summer Time) on 7 October 2015), every 10 issued ordinary shares of no par value of the Company be consolidated into one ordinary share of no par value and the directors of the Company be authorised to deal with any fractional entitlements arising in consequence of the consolidation of ordinary shares in such manner as they may think fit. |
Against |
Thank you,
Interactive Brokers