Moly Mines Limited
TSX : MOL
ASX : MOL

Moly Mines Limited

October 28, 2013 07:30 ET

Moly Mines Reports Results of General Meeting and Director Changes

TORONTO, ONTARIO--(Marketwired - Oct. 28, 2013) - Moly Mines Limited (ASX:MOL)(TSX:MOL) (the "Company") held a General Meeting of shareholders today. Prior to the meeting the Company received resignations from directors Mr Michael Braham and Mr David Craig, to take effect at the end of the General Meeting, As a result resolution 1, for the removal of Mr Michael Braham as director, and resolution 2, for the removal of Mr David Craig as a director, were withdrawn. The Company reports the following results of meeting:

1) Removal of Mr Michael Braham as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For Against Abstain Proxy's discretion
207,814,507 4,918,120 41,156 860,542
The motion was withdrawn
2) Removal of Mr David Anthony Craig as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For Against Abstain Proxy's discretion
207,794,698 4,921,282 57,503 860,842
The motion was withdrawn
3) Election of Mr Bruno Camarri AM as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For Against Abstain Proxy's discretion
207,917,686 4,637,671 190,023 888,945
The motion was carried as an ordinary resolution on a poll the details of which are:
For Against Abstain
207,917,686 5,113,738 254,023
4) Election of Mr Peter Mansell as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For Against Abstain Proxy's discretion
207,924,027 4,632,330 189,023 888,945
The motion was carried as an ordinary resolution on a poll the details of which are:
For Against Abstain
207,924,027 5,108,397 253,023

As a result of the passing of Resolutions 3 and 4 put to the meeting, Mr Bruno Camarri AM and Mr Peter Mansell were appointed as directors of the Company today.

ABN 32 103 295 521

Contact Information

  • Moly Mines Limited
    Natalie Frame
    Investor Relations
    +1 416 777 1801
    +1 416 371 7541
    www.molymines.com