14 Nov 2012 07:00
14 November 2012
Results of Annual General Meeting
The Directors of Wolf Minerals Limited are pleased to announce that at the Annual General Meeting of Members held on 13 November 2012, all resolutions put to the meeting were carried.
Resolution 1 was decided on a poll. Resolutions 2, 3 and 4 were passed unanimously on a show of hands.
Further information, as required by section 251AA(2) of the Corporations Act 2001 (Cth) is set out below.
ENDS
For further details, please contact:
Wolf Minerals Limited Humphrey Hale | +61 8 6364 3776 |
Investec Chris Sim/Neil Elliot | +44 20 7597 5970
|
Newgate Threadneedle Beth Harris/Josh Royston | +44 (0) 20 7653 9850 |
Results of Annual General Meeting
In accordance with Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information in respect of each resolution:
Number of proxy votes received | Direct votes | Number of votes cast | ||||||||
For | Against | Abstain | Discretionary | For | Against | Abstain | For | Against | Abstain | |
Resolution 1 Adoption of Remuneration Report | 15,248,986 | 81,471 | 30,000 | 4,270,171 | 125,782 | - | - | 15,374,768 | 81,471 | 30,000 |
Number of proxy votes received | ||||
For | Against | Abstain | Discretionary | |
Resolution 2 Approval of 10% Placement Capacity | 54,312,710 | 143,930 | 37,500 | 4,270,171 |
Resolution 3 Re-election of Director - Mr John Hopkins | 54,443,740 | 20,400 | 30,000 | 4,270,171 |
Resolution 4 Re-election of Director - Mr Christopher Corbett | 18,343,397 | 20,400 | 30,000 | 4,270,171 |