24 Jan 2013 10:09
24 January 2013
Results of General Meeting
Further to the announcement of 21 December 2012 regarding a placing of A$20.3 million, the Directors of Wolf Minerals Limited are pleased to announce that at the General Meeting of Members held on 24 January 2013, all resolutions put to the meeting were passed unanimously by a show of hands.
In accordance with Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:
For | Against | Abstain | Discretionary | Total | |
Resolution 1 Issue of Securities to RCFV and increase in relevant interest
|
9,100,452 |
30,800
|
52,651,588 |
853,175 |
62,636,015 |
Resolution 2 Placement of Shares to Todd
|
9,100,452 |
30,800 |
52,651,588 |
853,175 |
62,636,015 |
Resolution 3 Placement of Shares to Traxys
|
9,100,452 |
30,800 |
52,651,588 |
853,175 |
62,636,015 |
Resolution 4 Placement of Shares to Kevin Barry Building Services
|
9,100,452 |
30,800 |
52,651,588 |
853,175 |
62,636,015 |
For further details, please contact:
Wolf Minerals Limited Humphrey Hale
| +61 8 6364 3776 |
Investec Mark Wellesley-Wood/Neil Elliot | +44 (0) 20 7071 4300
|
Newgate Threadneedle Beth Harris/Graham Herring | +44 (0) 20 7653 9850 |