Medusa Mining Limited
ASX : MML
LSE : MML

Medusa Mining Limited

November 25, 2013 00:10 ET

Medusa Mining Limited: Results of Annual General Meeting

COMO, WESTERN AUSTRALIA--(Marketwired - Nov. 25, 2013) - 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 22 November 2013 have been passed on a show of hands.

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

Unless specified, as ordinary resolutions to the: For Against Abstain (1) Discretionary Total
1. re-election of Director - Mr Ciceron Angeles 97,235,027 153,847 6,530 126,943 97,522,347
2. re-election of Director - Mr Raul Conde Villanueva 75,737,283 21,651,591 6,530 126,943 97,522,347
3. re-election of Director - Mr Gary Raymond Powell 83,132,586 14,256,288 6,530 126,943 97,522,347
4. disapplication of Pre-Emptive Rights (2) 92,404,734 4,484,638 508,782 124,193 97,522,347
5. adoption of the Remuneration Report 88,957,657 3,167,846 5,272,651 124,193 97,522,347

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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