22 Apr 2016 07:00
22 April 2016
Wolf Minerals Limited
Results of General Meeting
Further to the announcements of 29 January 2016 and 9 March 2016 regarding the establishment of a standby equity facility of up to £25 million with Resource Capital Fund VI L.P., the Directors of Wolf Minerals Limited are pleased to announce that at the General Meeting of Members held on 22 April 2016, the resolution put to the meeting was 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. Approval of issue of Shares to RCF VI, Annex Fund or an Affiliate and increase in the relevant interest of the RCF Associates
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
278,636,104 | 161,299 | 337,677,134 | 4,000 | 616,478,537 |
The motion was carried unanimously as an ordinary resolution on a show of hands.
ENDS
Wolf Minerals Limited: Russell Clark | +61 8 6364 3776 |
Numis Securities: John Prior/James Black/Paul Gillam | +44(0)20 7260 1000 |
Newgate: Adam Lloyd / Ed Treadwell / Helena Bogle | +44 (0) 20 7653 9850 |
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.