AIM and Media Release
23 November 2016
BASE RESOURCES LIMITED
Results of Annual General Meeting
Base Resources Limited (ASX & AIM: BSE) ("Base Resources") advises that all items of business set out in the Notice of Annual General Meeting and considered at the AGM of Base Resources shareholders held today were passed on a show of hands. The Notice of Annual General Meeting was dated 20October 2016.
In accordance with section251AA(2) of the Australian Corporations Act, proxy votes exercisable by all proxies validly appointed are set out below.
| Item of business | For | Against | Abstain | Discretionary | Total | |
| 1. | Adoption of the Remuneration Report | 355,785,212 | 2,787,176 | 113,440,838 | 136,087 | 472,149,313 |
| 2. | Re-election of MrMalcolm Macpherson as a Director | 472,374,314 | 113,057 | 41,906 | 286,087 | 472,815,364 |
| 3. | Re-election of Mr Colin Bwye as a Director | 471,525,104 | 962,267 | 41,906 | 286,087 | 472,815,364 |
| 4. | Approval of the Grant of Performance Rights to MrTimCarstens | 461,831,465 | 10,166,761 | 15,000 | 136,087 | 472,149,313 |
| 5. | Approval of the Grant of Performance Rights to MrColinBwye | 461,831,465 | 10,166,761 | 15,000 | 136,087 | 472,149,313 |
A full PDF version of this release is available from the company's website: www.baseresources.com.au.
ENDS
CORPORATE PROFILE
Directors
Keith Spence (Non-Executive Chairman)
Tim Carstens (Managing Director)
Colin Bwye (Executive Director)
Sam Willis (Non-Executive Director)
Michael Anderson (Non-Executive Director)
Michael Stirzaker (Non-Executive Director)
Malcolm Macpherson (Non-Executive Director)
Company Secretary
Chadwick Poletti
NOMINATED ADVISOR & BROKER
RFC Ambrian Limited
As Nominated Adviser:
Andrew Thomson / Stephen Allen
Phone: +61 (0)8 9480 2500
As Broker:
Jonathan Williams
Phone: +44 20 3440 6800
SHARE REGISTRY: ASX
Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
PERTH WA 6000
Enquiries: 1300 850 505 / +61 (3) 9415 4000
www.computershare.com.au
SHARE REGISTRY: AIM
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
BRISTOL BS99 6ZZ
Enquiries: +44 (0) 870 702 0003
www.computershare.co.uk
AUSTRALIAN MEDIA RELATIONS
Cannings Purple
Annette Ellis / Andrew Rowell
Email: aellis@canningspurple.com.au /
arowell@canningspurple.com.au
Phone: +61 (0)8 6314 6300
UK MEDIA RELATIONS
Tavistock Communications
Jos Simson / Emily Fenton
Phone: +44 (0) 207 920 3150
KENYA MEDIA RELATIONS
Africapractice (East Africa)
Evelyn Njoroge / James Njuguna/Joan Kimani
Phone: +254 (0)20 239 6899
Email: jkimani@africapractice.com
PRINCIPAL & REGISTERED OFFICE
Level 1, 50 Kings Park Road
West Perth, Western Australia, 6005
Email: info@baseresources.com.au
Phone: +61 (0)8 9413 7400
Fax: +61 (0)8 9322 8912
