Friday, 29 March 2024

Announcement

MEETING: CRP: Annual and Special Meeting Result

24 Jul 2017 08:30NZX
NEWS RELEASE 17-18       21
July 2017

Annual and Special Meeting Result

Chatham Rock Phosphate Limited (TSXV: "NZP" and NZAX: "CRP") held its annual
meeting of shareholders in Wellington, New Zealand last night. All
resolutions set out in the notice of meeting released to TSXV and NZX on 6
July 2017 were passed by a show of hands vote.

Votes received by proxy for the meeting were as follows:

Resolution One:
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,782,787 82,599 2,772 4,868,158 32.48 71,408
Holders 48 17 4   1
% of Holders 98.25 1.70 0.06

Resolution Two (A):
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,787,344 78,146 0 4,865,490 32.46 74,076
Holders 50 15 0   5
% of Holders 98.39 1.61 0

Resolution Two (B):
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,784,745 80,103 640 4,865,488 32.46 74,078
Holders 47 17 1   5
% of Holders 98.34 1.65 .01

Resolution Two (C):
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,784,758 80,052 640 4,865,450 32.46 74,116
Holders 47 16 1   6
% of Holders 98.34 1.65 .01

Resolution Two (D):
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,785,396 80,052 0 4,865,448 32.46 74,118
Holders 48 16 0   6
% of Holders 98.35 1.65 0

Resolution Two (E):
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,782,667 80,052 640 4,863,359 32.45 76,207
Holders 46 16 1   7
% of Holders 98.34 1.65 0.01

Resolution Two (F):
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,785,345 80,103 0 4,865,448 32.46 74,118
Holders 47 17 0   6
% of Holders 98.35 1.65 0

Resolution Two (G):
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,785,385 80,103 0 4,865,488 32.46 74,078
Holders 48 17 0   5
% of Holders 98.35 1.65 0

Resolution Two (H):
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,785,347 80,103 0 4,865,450 32.46 74,116
Holders 47 17 0   6
% of Holders 98.35 1.65 0

Resolution Three:
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,782,342 82,719 3,097 4,868,158 32.48 71,408
Holders 48 19 1   1
% of Holders 98.24 1.70 0.06

Resolution Four:
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,491,572 320 1,620 4,493,512 29.98 71,408
Holders 42 2 4   1
% of Holders 99.96 0.01 0.04

Resolution Five:
For Open Against/ Withheld Total Votes % of Issued
Capital     Abstain
Votes 4,784,450 83,707 1 4,868,158 32.48 71,408
Holders 49 19 1   1
% of Holders 98.28 1.72 0.00

For and on behalf of the Board,

Chris Castle
Chief Executive Officer
Chatham Rock Phosphate Limited
64 21 55 81 85 or chris@crpl.co.nz

Neither the Exchange, its Regulation Service Provider (as that term is
defined under the policies of the Exchange), or New Zealand Exchange Limited
has in any way passed upon the merits of the Transaction and associated
transactions, and has neither approved nor disapproved of the contents of
this press release.
End CA:00304380 For:CRP    Type:MEETING    Time:2017-07-24 08:30:10
Views: 119
Chatham Rock Phosphate
 0.3000 Change:
0.00
0.00%
 
Open:0.3000 
High:0.3000 
Low:0.3000 
Volume:0 
Last Traded:07/02/18 09:07:51 
Bid:0.1000 
Ask:0.3000 
52-Wk High:0.7000 
52-Wk Low:0.0060