{"id":404990,"date":"2020-12-23T07:03:15","date_gmt":"2020-12-23T12:03:15","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=404990"},"modified":"2020-12-23T07:03:15","modified_gmt":"2020-12-23T12:03:15","slug":"results-of-extraordinary-general-meeting","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/results-of-extraordinary-general-meeting\/","title":{"rendered":"Results of Extraordinary General Meeting"},"content":{"rendered":"
\n

TORONTO, Dec. 23, 2020 (GLOBE NEWSWIRE) — In accordance with ASX Listing Rule 3.13.2, Xanadu Mines Ltd (ASX: XAM<\/strong>, TSX: XAM<\/strong>) (the Company<\/strong>) advises that that both resolutions considered at the Company\u2019s Extraordinary General Meeting, which was held today, were passed with the requisite majorities by way of a poll.<\/p>\n

The resolutions and details of the proxy voting results are provided in the attached Proxy Summary in accordance with Section 251AA of the Corporations Act 2001 (Cth)<\/em>.<\/p>\n

\n For further information, please contact:<\/strong>\n <\/p>\n\n\n\n\n\n\n
Andrew Stewart<\/td>\nSpencer Cole<\/td>\n<\/tr>\n
Chief Executive Officer<\/td>\nChief Financial Officer<\/td>\n<\/tr>\n
M: +61 409 819 922<\/td>\nM: +61 434 047 987<\/td>\n<\/tr>\n
E:\u00a0\u00a0<\/strong>Andrew.stewart@xanadumines.com<\/a><\/td>\nE:\u00a0\u00a0<\/strong>spencer.cole@xanadumines.com<\/a><\/td>\n<\/tr>\n
W: www.xanadumines.com<\/a><\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

This Announcement was authorised for release by Xanadu\u2019s Board of Directors.<\/p>\n

\n
\n
\n \n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

TORONTO, Dec. 23, 2020 (GLOBE NEWSWIRE) — In accordance with ASX Listing Rule 3.13.2, Xanadu Mines Ltd (ASX: XAM, TSX: XAM) (the Company) advises that that both resolutions considered at the Company\u2019s Extraordinary General Meeting, which was held today, were passed with the requisite majorities by way of a poll. The resolutions and details of the proxy voting results are provided in the attached Proxy Summary in accordance with Section 251AA of the Corporations Act 2001 (Cth). For further information, please contact: Andrew Stewart Spencer Cole Chief Executive Officer Chief Financial Officer M: +61 409 819 922 M: +61 434 047 987 E:\u00a0\u00a0Andrew.stewart@xanadumines.com E:\u00a0\u00a0spencer.cole@xanadumines.com W: www.xanadumines.com \u00a0 This Announcement was authorised for release by Xanadu\u2019s Board of Directors.<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-404990","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nResults of Extraordinary General Meeting - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/results-of-extraordinary-general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Results of Extraordinary General Meeting - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"TORONTO, Dec. 23, 2020 (GLOBE NEWSWIRE) — In accordance with ASX Listing Rule 3.13.2, Xanadu Mines Ltd (ASX: XAM, TSX: XAM) (the Company) advises that that both resolutions considered at the Company\u2019s Extraordinary General Meeting, which was held today, were passed with the requisite majorities by way of a poll. 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