10 Nov 2011 08:44
10 November 2011
MEDUSA MINING LIMITED
("the Company")
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 10 November 2011 have been passed on a show of hands.
Outlined below is a tabulation of the proxies received by the Company pertaining to each resolution.
As ordinary resolutions to the: | For | Against | Discretionary | Abstain (1) | Total | |
1. | Re-election of Geoff Davis as Director | 44,434,320 | 37,097,399 | 12,494 | 50,243 | 81,594,456 |
2. | Re-election of Ciceron Angeles as Director | 81,401,433 | 180,529 | 12,494 | - | 81,594,456 |
3. | Re-election of Andrew Teo as Director | 81,444,188 | 137,774 | 12,494 | - | 81,594,456 |
4. | Disapplication of pre-emptive rights (2) | 81,539,363 | 40,529 | 10,994 | 3,570 | 81,594,456 |
5. | Approval of issue of Performance Rights | 72,686,662 | 7,545,541 | 12,494 | 1,349,759 | 81,594,456 |
6. | Approval of Remuneration Report | 71,456,655 | 1,765,981 | 12,494 | 8,359,326 | 81,594,456 |
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 |