16 Nov 2015 09:02
16 November 2015
Wolf Minerals Limited
Results of 2015 Annual General Meeting
Specialty metals producer, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) ("Wolf" or "the Company") is pleased to announce the results of the Annual General Meeting held on 16 November 2015, with all resolutions put to the meeting being passed unanimously on a show of hands.
In accordance with section 251AA(2) of the Australian Corporations Act 2001 (Cth) the Company hereby provides the following information on proxy votes:
1. Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
619,623,458 | 461,022 | 459,741 | 103,442 | 620,647,663 |
The motion was carried unanimously as a non-binding resolution by show of hands.
2. Approval of 10% Placement Capacity
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
620,113,978 | 430,243 | - | 103,442 | 620,647,663 |
The motion was carried unanimously as a special resolution by show of hands.
3. Re-Election of Director - Mr Ronnie Beevor
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
620,124,221 | 405,000 | 15,000 | 103,442 | 620,647,663 |
The motion was carried unanimously as an ordinary resolution by show of hands.
4. Re-Election of Director - Mr Don Newport
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
620,124,221 | 405,000 | 15,000 | 103,442 | 620,647,663 |
The motion was carried unanimously as an ordinary resolution by show of hands.
5. Issue of Performance Rights to Managing Director - Mr Russell Clark
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
619,578,833 | 567,393 | 417,995 | 83,442 | 620,647,663 |
The motion was carried unanimously as an ordinary resolution by show of hands.
6. Approval for Issue of Shares Under Directors' Share Plan to Mr John Hopkins
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
619,615,833 | 530,393 | 417,995 | 83,442 | 620,647,663 |
The motion was carried unanimously as an ordinary resolution by show of hands.
7. Approval for Issue of Shares Under Directors' Share Plan to Mr Ronnie Beevor
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
619,615,833 | 530,393 | 417,995 | 83,442 | 620,647,663 |
The motion was carried unanimously as an ordinary resolution by show of hands.
8. Approval for Issue of Shares Under Directors' Share Plan to Mr Nicholas Clarke
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
619,615,833 | 530,393 | 417,995 | 83,442 | 620,647,663 |
The motion was carried unanimously as an ordinary resolution by show of hands.
9. Approval for Issue of Shares Under Directors' Share Plan to Mr Christopher Corbett
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
281,946,596 | 530,393 | 338,087,232 | 83,442 | 620,647,663 |
The motion was carried unanimously as an ordinary resolution by show of hands.
10. Approval for Issue of Shares Under Directors' Share Plan to Mr Don Newport
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
619,615,833 | 530,393 | 417,995 | 83,442 | 620,647,663 |
The motion was carried unanimously as an ordinary resolution by show of hands.
11. Approval for Issue of Shares Under Directors' Share Plan to Mr Michael Wolley
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
359,062,374 | 530,393 | 260,971,454 | 83,442 | 620,647,663 |
The motion was carried unanimously as an ordinary resolution by show of hands.
ENDS
For further details, please contact:
Wolf Minerals Limited Russell Clark | +61 8 6364 3776 |
Numis Securities John Prior/James Black/Paul Gillam | +44(0)20 7260 1000
|
Newgate Tim Thompson / Adam Lloyd / Ed Treadwell / Helena Bogle | +44 (0) 20 7653 9840
|
About Wolf Minerals
Wolf Minerals is a dual listed ("ASX: WLF", "AIM: WLFE") specialty metals company. With global demand for tungsten rising and future global production expected to be constrained, Wolf Minerals has recently completed the development of a large tungsten resource at its Drakelands Mine, located at Hemerdon, in southwest England and has commenced production.