Coalspur Mines Limited - RESULTS OF GENERAL MEETING
PERTH, WESTERN AUSTRALIA, Nov. 19 /CNW/ - Coalspur Mines Limited ("Coalspur" or "Company") (ASX: CPL, TSX: CPT) advise that a General Meeting of the Company was held today, November 19, 2010, at 10.00am (WST).
The resolution voted on was in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange.
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided:
Resolution | Result | Number of Proxy Votes | |||
For | Against | Abstain | Proxy's Discretion | ||
1. Authority to Issue Shares | Passed on a show of hands | 112,434,602 | - | - | 201,600 |
2. Authority to Issue Shares to Highland Park Group | Passed on a show of hands | 112,434,602 | - | - | 201,600 |
3. Ratification of Issue of Shares | Passed on a show of hands | 112,434,602 | - | - | 201,600 |
For further information:
Gene Wusaty
Managing Director and CEO
Telephone: +1 403 975 7901
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