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Medusa Mining Ltd (MML)

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Friday 22 November, 2013

Medusa Mining Ltd

Result of AGM

RNS Number : 7154T
Medusa Mining Limited
22 November 2013
 



MEDUSA MINING LIMITED

ABN: 60 099 377 849

Unit 7, 11 Preston Street

Como  WA  6152

  PO Box 860

Canning Bridge  WA  6153   

Telephone:  +618-9367 0601   

Facsimile:  +618-9367 0602

Email:  [email protected]

Internet: www.medusamining.com.au

22 November 2013

 

 

RESULTS OF ANNUAL GENERAL MEETING

(ASX & LSE: MML)

 

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Company wish to advise that all resolutions put to the meeting of shareholders on 22 November 2013 have been passed on a show of hands.

Outlined below is a tabulation of the proxies received by the Company pertaining to each resolution.

Unless specified, as ordinary resolutions to the:

For

Against

Abstain (1)

Discretionary

Total

1.

re-election of Director - Mr Ciceron Angeles

97,235,027

153,847

6,530

126,943

97,522,347

2.

re-election of Director - Mr Raul Conde Villanueva

75,737,283

21,651,591

6,530

126,943

97,522,347

3.

re-election of Director - Mr Gary Raymond Powell

83,132,586

14,256,288

6,530

126,943

97,522,347

4.

disapplication of Pre-Emptive Rights (2)

92,404,734

4,484,638

508,782

124,193

97,522,347

5.

adoption of the Remuneration Report

88,957,657

3,167,846

5,272,651

124,193

97,522,347

Note:

(1)    Votes relating to anyone who abstains on a resolution are not counted in determining whether or not the required majority of votes were cast for or against that resolution

(2)    Resolution 4 is a special resolution and requires at least a 75% majority of all votes cast by shareholders entitled to vote on the resolution for it to be carried.

 

 

 

 

For further information please contact:

Peter Alphonso

Company Secretary

Phone: +618 9367 0601

Website: www.medusamining.com.au

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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