Results of 2019 Annual General Meeting
RESULTS OF 2019 ANNUAL GENERAL MEETING
Northern Cobalt Limited (Company) advises, in accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in the table below. All resolutions were passed unanimously on a show of hands.
The Company advises that shareholders approved the special resolution to change the company name to “Resolution Minerals Ltd” and will trade under new ASX code RML effective Friday 29 November 2019.
For further information please contact:
Northern Cobalt Ltd
M: +61 414 804 055