Results of 2008 Annual General Meeting
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Energy World Corporation Limited (EWC) | 8:34 am, Tuesday 28 October 2008 | EWC | 1.450 |
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RESULTS OF 2008 ANNUAL GENERAL MEETING (AGM)
Pursuant to Listing Rule 3.13.2 Energy World Corporation Ltd. (EWC) advises that the Shareholders approved the following resolutions put to the Annual General Meeting this afternoon:-
Resolution 1 – Re-election of an Executive Director
“That Mr. Brian Allen, an Executive Director retiring by rotation in accordance with the Company’s Constitution and being eligible offers himself for re-election, be re-elected as an Executive Director of the Company.”
Resolution 2 – Re-election of an Executive Director
“That Mr. Ian Jordan, an Executive Director retiring by rotation in accordance with the Company’s Constitution and being eligible offers himself for re-election, be re-elected as an Executive Director of the Company.”
Resolution 3 – Appointment of Auditor
“That Ernst & Young be appointed as auditor of the Company.”
Resolution 4 –Ratification and Approval of Previous Placement
“That for the purposes of ASX Listing Rules 7.1 and 7.4 and for all other purposes, Shareholders approve the issue and allotment of 130,000,000 shares in the Company on and subject to the terms set out in the Explanatory Statement.”
Resolution 5 – Remuneration Report
“That the Remuneration Report be adopted by the Shareholders on the terms and conditions in the Explanatory Memorandum.”
Resolution 6 – Approval of Aggregate Annual Remuneration of Directors
“That, for the purposes of Rule 58.1 of the Company’s Constitution and ASX Listing Rule 10.17, the maximum annual aggregate remuneration that the Directors are entitled to be paid for their ordinary services as Directors out of the funds of the Company be fixed at A$200,000 for Non-Executive Directors and A$800,000 for Executive Directors, on and subject to the terms set out in the Explanatory Statement.”
In accordance with Section 251AA of the Corporations Act 2001, we provide the disclosure of the proxies votes appended hereto as Appendix “A”. The resolutions were not put to a poll.
Yours faithfully,
For and on behalf of
Energy World Corporation Ltd.
Ian W. Jordan
Company Secretary
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