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

Medusa Mining Limited

October 06, 2010 00:04 ET

Medusa Mining Limited: Results of General Meeting

COMO, WESTERN AUSTRALIA--(Marketwire - Oct. 6, 2010) - Medusa Mining Limited (TSX:MLL)(ASX:MML)(AIM: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 06 October 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 special resolutions to the: For Against Abstain Total
1. Amendment of Constitution 75,072,258 24,985 26,100 75,123,343
2. Adoption of Proportional Takeover Provisions 74,710,386 368,525 44,432 75,123,343

ABN: 60 099 377 849

Contact Information

  • Australia:
    Medusa Mining Limited
    Geoffrey Davis
    Managing Director
    +61 8 9367 0601
    or
    Medusa Mining Limited
    Roy Daniel
    Finance Director
    +61 8 9367 0601
    www.medusamining.com.au
    or
    United Kingdom:
    Fairfax I.S. PLC
    Nominated Adviser & Broker
    Ewan Leggat/Laura Littley
    +44 (0)20 7598 5368
    or
    Lothbury Financial Services Limited
    Michael Padley/Libby Moss
    +44 (0)20 7868 2010
    or
    Canada
    Nicholas Sayce
    Investor Relations
    +1 416 822 4404