Moly Mines Limited
ASX : MOL

Moly Mines Limited

May 31, 2017 06:30 ET

Moly Mines Reports Results of Annual General Meeting

TORONTO, ONTARIO--(Marketwired - May 31, 2017) - Moly Mines Limited (ASX:MOL) advises of the following voting results obtained at the Annual General Meeting of the shareholders of Moly Mines Limited held on May 29, 2017 in Sydney NSW:

RESULTS OF ANNUAL GENERAL MEETING

No. Resolution For Against Abstain Discretionary
1 Re-election of Director 208,897,321 1,082,023 75,165 159,186
Mr Gregory Jones
2 Re-election of Director 208,872,224 1,089,420 85,615 166,886
Mr Ivo Polovineo
3 Approval of termination payment to 208,103,687 1,615,124 339,448 155,886
Mr Graeme Kininmonth

Resolutions 1 and 2 presented at the Annual General Meeting of shareholders were carried on a show of hands. Resolution 3 was put to a poll and was also carried.

A copy of the Annual General Meeting Chairman's Address is available on the Company's website at www.molymines.com.

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