8 Nov 2013 09:47
8 November 2013
Results of Annual General Meeting of Members
The Directors of Wolf Minerals Limited are pleased to announce that at the Annual General Meeting of Members held on 8 November 2013, all resolutions put to the meeting were passed unanimously on a show of hands.
Further information, as required by section 251AA(2) of the Corporations Act 2001 (Cth) is attached.
ENDS
Wolf Minerals Limited Russell Clark/Richard Lucas | +61 8 6364 3776 |
Investec Chris Sim/Jeremy Wrathall/David Anderson | +44 20 7597 5970
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Newgate Threadneedle Graham Herring | +44 (0) 20 7653 9850 |
About Wolf Minerals
Wolf Mineral is an ASX listed and AIM listed specialty metals company focused on developing the world class Hemerdon Tungsten and Tin Project, in Devon, in the south-west of the UK. The Company holds an option over 100% of the Hemerdon project, which the Directors consider to be one of the largest undeveloped tungsten and tin resources in the western world. It is ranked as the fourth largest tungsten deposit in the world in terms of contained tungsten metal, by The British Geological Survey. The Company aims to develop the project into a large scale, open pit mining operation, which will position it as a world class tungsten and tin producer. Wolf released a positive Definitive Feasibility Study for the Hemerdon project in 2011, and it has updated planning permission for mining until 2021.
Results of Annual General Meeting of Members
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 | |||||
For | Against | Abstain | Discretionary | Total | |
Resolution 1 Adoption of Remuneration Report | 19,846,522 | 65,471 | 7,000 | 5,939,458 | 25,858,451 |
Resolution 2 Approval of 10% Placement Capacity | 133,764,676 | 55,471 | - | 5,939,458 | 139,759,605 |
Resolution 3 Election of Director - Mr Michael Wolley | 133,764,747 | 45,400 | 10,000 | 5,939,458 | 139,759,605 |
Resolution 4 Election of Director - Mr Ronnie Beevor | 133,764,747 | 45,400 | 10,000 | 5,939,458 | 139,759,605 |
Resolution 5 Re-election of Director - Mr Don Newport | 133,774,747 | 35,400 | 10,000 | 5,939,458 | 139,759,605 |
Resolution 6 Re-election of Director - Mr James Williams | 133,774,747 | 35,400 | 10,000 | 5,939,458 | 139,759,605 |
Resolution 7 Issue of Shares to RCFV | 61,722,303 | 31,790 | 10,000 | 5,939,458 | 67,703,551 |
Resolution 8 Directors Remuneration | 22,169,622 | 82,471 | - | 5,939,458 | 28,191,551 |