Vulcan Energy Resources Ltd (ASX: VUL) advises the outcome of resolutions to the Annual General Meeting of shareholders held today, 25 November 2020. Following resolutions were passed and decided by way of a poll:
Resolution 1 – Adoption of Remuneration Report
Resolution 2 – Election of Director – Ms Ranya Alkadamani
Resolution 3 – Election of Director – Dr Horst Kreuter
Resolution 4 – Re-Election of Director – Mr Gavin Rezos
Resolution 5 – Issue of Tranche 2 Warrants to EIT InnoEnergy
Resolution 6 – Issue of Performance Rights to Ms Katharina Gerber
Resolution 7 – Issue of Securities to Ms Ranya Alkadamani
Resolution 8 – Approval of 7.1A Mandate