Voting Results from Reconvened EGM
(Thomson Reuters ONE) -
Extraordinary General Meeting of
Northland Resources S.A. (the "Company")
held on August 23, 2010
Report on Voting Results
Resolution 1: Reduction of the Company's share capital by an amount of one
hundred seventy-two million one hundred and seventeen thousand four hundred
eighty-seven Canadian Dollars and eight cents (CAD 172,117,487.08) down to a
total amount of eleven million one hundred and four thousand eight hundred
eighty-nine Canadian Dollars and ninety cents (CAD 11,104,889.90), through a
reduction of the accounting par value (pair comptable) of the Company's shares
from their current accounting par value (pair comptable) of one Canadian Dollar
and sixty-five cents (CAD 1.65) each down to an accounting par value (pair
comptable) of ten Canadian cents (CAD 0.10) each; allocation of the proceeds of
such share capital reduction to the Company's share premium account, and
subsequent amendment of article 5.1 of the Company's articles of association.
Voting Result: Resolution 1 was approved. Shares voted for: 44,751,200
(99.81%), shares voted against: 85,221 (0.19%).
Resolution 2: Change of the financial year of the Company which currently
begins on the 1st February and ends on the 31st January of each year, so as to
begin on the 1st January and to end on the 31st December of each year and
subsequent amendment of article 10.1 of the Company's articles of association.
Voting Result: Resolution 2 was approved. Shares voted for: 44,830,491
(99.99%), shares voted against: 5,930 (0.01%).
DATED: August 23, 2010
"Karl-Axel Waplan"
Karl-Axel Waplan
President and CEO
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
[HUG#1439533]
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Source: Northland Resources S.A. via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 23.08.2010 - 14:02 Uhr
Sprache: Deutsch
News-ID 39886
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contact information:
Town:
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Kategorie:
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