Marengo Mining Limited
TSX : MRN
ASX : MGO
POMSoX : MGO

Marengo Mining Limited

November 12, 2010 04:56 ET

Marengo Announces Outcome of 2010 Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 12, 2010) -

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.

Marengo Mining Limited (TSX:MRN)(ASX:MGO)(POMSoX:MGO) wishes to inform the market, that a copy of the following has been today lodged with the ASX:

The Directors advise that all resolutions detailed in the Notice of Annual General Meeting of Marengo Mining Limited were passed by the requisite majority on a show of hands at the Annual General Meeting of the Company held on 11 November 2010.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise below is a summary of the number of proxy votes cast in respect of each of the resolutions put to shareholders at the Annual General Meeting.

1) Adoption of Remuneration Report
  For Against Abstain Proxy's discretion
  391,789,314 40,775,189 134,304 13,975,342
         
   
2) Re-Election of John Hick as a Director
  For Against Abstain Proxy's discretion
  392,020,718 40,347,239 203,850 13,975,342
         
3) Re-Election of Susanne Sesselmann as a Director
  For Against Abstain Proxy's discretion
  432,298,168 224,639 49,000 13,975,342
         
   
4) Ratification of Issue and Allotment of Warrants
  For Against Abstain Proxy's discretion
  417,811,445 402,402 270,960 12,562,342
         
   
5) Change of Audit Firm
  For Against Abstain Proxy's discretion
  432,362,412 60,000 276,395 13,975,342

John Ribbons, Company Secretary

www.marengomining.com

This news release does not constitute an offer to sell or the solicitation of an offer to buy any ordinary shares within the United States. The ordinary shares have not been offered and will not be registered under the United States Securities Act of 1933, as amended (the "1933 Act"), or any state securities laws. Accordingly, the ordinary shares may not be offered or sold in the United States or to U.S. persons (as such terms are defined in Regulation S under the 1933 Act) unless registered under the 1933 Act and applicable state securities laws or an exemption from such registration is granted.

A digital copy of this announcement can be viewed on our website at under "ASX Announcements".

ACN 099 496 474

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