Minemakers Limited
ASX : MAK
TSX : MAK

Minemakers Limited

December 14, 2010 09:46 ET

Minemakers Limited: Results of Annual General Meeting

TORONTO, ONTARIO--(Marketwire - Dec. 14, 2010) - Minemakers Limited (TSX:MAK)(ASX:MAK)(NSX:MMS) -

The Directors advise that all resolutions detailed in the Notice of Annual General Meeting of Minemakers Limited were passed by the requisite majority on a show of hands at the Annual General Meeting of the Company held on 30 November 2010.

Listed below is a summary of the number of proxy votes cast in respect to each of the resolutions put to shareholders at the Annual General Meeting:

  Resolution For Against Chairman's Abstain
        Discretion  
1. Adoption of Remuneration Report 20,728,074 316,561 1,823,190 85,524
2. Re-Election of Richard O'Shannassy 21,015,349 76,767 1,823,190 28,043
3. Ratification of Allotment and Issue of Shares 20,703,549 391,282 1,823,190 31,628
4. Share Placement Facility 20,763,816 355,843 1,823,190 10,500

John Ribbons, Company Secretary

ABN 48 116 296 541

Contact Information

  • Minemakers Limited
    Mr Andrew Drummond
    Managing Director
    +61 8 9264 7000
    +61 8 9264 7099 (FAX)
    or
    Minemakers Limited
    Mr Dean Richardson
    Investor Relations Manager
    +61 8 9264 7000
    +61 8 9264 7099 (FAX)
    www.minemakers.com.au
    or
    Collins Street Media
    Mr Ian Howarth
    Manager (Vic)
    0407 822 319