Medusa Mining Limited
ASX : MML
LSE : MML

Medusa Mining Limited

November 14, 2011 05:22 ET

Medusa Mining Limited: Results of Annual General Meeting

TORONTO, ONTARIO--(Marketwire - Nov. 14, 2011) - Medusa Mining Limited (ASX:MML)(LSE:MML) -

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Company wish to advise that all resolutions put to the meeting of shareholders on 10 November 2011 have been passed on a show of hands.

Outlined below is a tabulation of the proxies received by the Company pertaining to each resolution.

As ordinary resolutions to the: For Against Discretionary Abstain (1) Total
1. Re-election of Geoff Davis as Director 44,434,320 37,097,399 12,494 50,243 81,594,456
2. Re-election of Ciceron Angeles as Director 81,401,433 180,529 12,494 - 81,594,456
3. Re-election of Andrew Teo as Director 81,444,188 137,774 12,494 - 81,594,456
4. Disapplication of pre-emptive rights (2) 81,539,363 40,529 10,994 3,570 81,594,456
5. Approval of issue of Performance Rights 72,686,662 7,545,541 12,494 1,349,759 81,594,456
6. Approval of Remuneration Report 71,456,655 1,765,981 12,494 8,359,326 81,594,456
Note:
(1) Votes relating to anyone who abstains on a resolution are not counted in determining whether or not the required majority of votes were cast for or against that resolution;
(2) Resolution 4 is a special resolution and requires at least a 75% majority of all votes cast by shareholders entitled to vote on the resolution for it to be carried.

ABN: 60 099 377 849

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