Medusa Mining Limited

ASX : MML
LSE : MML


Medusa Mining Limited

November 15, 2012 01:43 ET

Medusa Mining Limited: Results of Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 15, 2012) - Medusa Mining Limited (ASX:MML)(LSE:MML) -

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, wishes to advise that all resolutions put to the meeting of shareholders on 15 November 2012 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 Robert Weinberg as Director 122,956,498 969,574 11,456 18,133 123,955,661
2. Disapplication of pre-emptive rights (2) 120,216,118 3,480,694 11,456 247,393 123,955,661
3. Approval of Remuneration Report 115,645,315 236,326 11,456 8,062,564 123,955,661
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 2 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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