2 Jun 2010 07:00
Nyota Minerals Limited ('Nyota' or the 'Company')
RESULTS OF GENERAL MEETING
The Directors of Nyota Minerals Limited ('Nyota' or the 'Company') advise the following resolutions placed before shareholders at a General Meeting on 2 June 2010 were approved as follows:
Ordinary Resolution 1 as set out in the Notice of Meeting to Approve an issue of Shares to International Finance Corporation was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 111,894,836 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
Ordinary Resolution 2 as set out in the Notice of Meeting to Approve an issue of Options to International Finance Corporation was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 111,894,836 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
Ordinary Resolution 3 as set out in the Notice of Meeting to Approve an issue of Shares to Towchester Investment Company Limited was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 111,894,836 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
Ordinary Resolution 4 as set out in the Notice of Meeting to Approve an issue of Shares to Brantham Investments Limited was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 111,894,836 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
For further information please contact:
Melissa Sturgess
Nyota Minerals Limited
(+44) (0)78 2555 1397 or melissa.sturgess@nyotaminerals.com
Richard Brown / Richard Greenfield
Ambrian Partners Limited
(+44) (0)20 7634 4700
Guy Wilkes / Will Slack
Ocean Equities Limited
(+44) (0)20 7786 4370
Press enquiries
Charlie Geller or Leesa Peters
Conduit PR
+44 (0)20 7429 6604 / +44 (0)75 2823 3383
Or visit: http://www.nyotaminerals.com
Nyota Minerals (NYO)