ASX, AIM and Media Release
26 November 2013
BASE RESOURCES LIMITED
Results of Annual General Meeting
Base Resources Limited ("Base") (ASX: BSE) today held its Annual General
Meeting at the Duxton Hotel, 1 St Georges Terrace, Perth, Western Australia
6000.
All Resolutions were passed unanimously on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes
exercisable by all proxies validly appointed were;
Resolution For Discretionary Abstain Against Total
1 Adoption of Remuneration 369,639,851 36,732 2,025,066 61,375 371,763,024
Report
2 Re-Election of Mr Colin 355,574,972 36,732 - 16,151,320 371,763,024
Bwye as Director
3 Election of Mr Malcolm 371,713,292 36,732 - 13,000 371,763,024
Macpherson as Director
4 Approval of the Grant of 370,347,685 36,732 509,232 869,375 371,763,024
Performance Rights to Mr
Tim Carstens
5 Approval of the Grant of 370,347,685 36,732 509,232 869,375 371,763,024
Performance Rights to Mr
Colin Bwye
A full PDF of the announcement and a copy of the presentation given at the AGM
is available at the Company's website: www.baseresources.com.au.
ENDS
For further enquiries contact:
Winton Willesee
Company Secretary
Base Resources Limited
Tel: +61 (0)8 9413 7400
Website: www.baseresources.com.au
Corporate Details:
Board of Directors:
Andrew King Non-Executive Chairman
Tim Carstens Managing Director
Colin Bwye Executive Director
Sam Willis Non-Executive Director
Michael Anderson Non-Executive Director
Trevor Schultz Non-Executive Director
Michael Macpherson Non-Executive Director
Winton Willesee Company Secretary
Principal & Registered Office: Contacts:
Level 1 Email: info@baseresources.com.au
50 Kings Park Road Phone: +61 (0)8 9413 7400
West Perth WA 6005 Fax: +61 (0)8 9322 8912
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