Medusa Mining Limited
TSX : MLL
ASX : MML
LSE : MML

Medusa Mining Limited

November 17, 2010 03:09 ET

Medusa Mining Limited: Results of Annual General Meeting

COMO, WESTERN AUSTRALIA--(Marketwire - Nov. 17, 2010) - Medusa Mining Limited (TSX:MLL)(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 17 November 2010 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 Abstain Total
1. Re-election of Andrew Teo as Director 82,377,728 885,700 96,773 83,360,201
2. Re-election of Peter Jones as Director 82,377,728 885,700 96,773 83,360,201
3. Re-election of Robert Weinberg as Director 82,332,869 930,559 96,773 83,360,201
4. Approval of issue of options 82,365,049 365,169 629,983 83,360,201
5. Disapplication of pre-emptive rights * 83,038,211 111,698 210,292 83,360,201
6. Approval of Remuneration Report 63,372,558 18,979,643 1,008,000 83,360,201

(*) Resolution 5 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

Contact Information