Moly Mines Limited

Moly Mines Limited

November 30, 2006 10:04 ET

Moly Mines Limited: Annual General Meeting Results

TORONTO, ONTARIO--(CCNMatthews - Nov. 30, 2006) - Moly Mines Limited, (TSX:MOL)(ASX:MOL) advises the results of the general meeting of shareholders held November 30, 2006 at 10:00am (WST) at the Chifley , 185 St Georges Terrace, Perth.

All resolutions contained in the Notice of Meeting were approved on a show of hands. In accordance with section 251AA of the Corporations Act, the following information is disclosed for proxy votes exercisable by all proxies validly appointed:

Resolution Total For Against Abstain

Re-appointment of Mr. Paul Willis 5,646,290 5,646,290(i) - -

Adoption of Remuneration Report 5,646,290 5,600,090 44,600 1,600

Ratification of Over-Allotment
Shares 5,646,290 5,646,290(i) - -

(i) Includes 133,700 votes cast at the proxy's discretion.

A copy of the presentation delivered by Managing Director Dr. Derek Fisher has been lodged with ASX and is available on the Company's website at

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