Wolf Minerals Limited Results of 2015 Annual General Meeting (7939F)

TIDMWLFE

RNS Number : 7939F

Wolf Minerals Limited

16 November 2015

16 November 2015

Wolf Minerals Limited

Results of 2015 Annual General Meeting

Specialty metals producer, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) ("Wolf" or "the Company") is pleased to announce the results of the Annual General Meeting held on 16 November 2015, with all resolutions put to the meeting being passed unanimously on a show of hands.

In accordance with section 251AA(2) of the Australian Corporations Act 2001 (Cth) the Company hereby provides the following information on proxy votes:

   1.   Adoption of Remuneration Report 

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against   Abstain   Discretionary      Total 
------------  --------  --------  --------------  ------------ 
 619,623,458   461,022   459,741      103,442      620,647,663 
------------  --------  --------  --------------  ------------ 
 

The motion was carried unanimously as a non-binding resolution by show of hands.

   2.   Approval of 10% Placement Capacity 

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against   Abstain   Discretionary      Total 
------------  --------  --------  --------------  ------------ 
 620,113,978   430,243      -         103,442      620,647,663 
------------  --------  --------  --------------  ------------ 
 

The motion was carried unanimously as a special resolution by show of hands.

   3.   Re-Election of Director - Mr Ronnie Beevor 

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against   Abstain   Discretionary      Total 
------------  --------  --------  --------------  ------------ 
 620,124,221   405,000   15,000       103,442      620,647,663 
------------  --------  --------  --------------  ------------ 
 

The motion was carried unanimously as an ordinary resolution by show of hands.

   4.   Re-Election of Director - Mr Don Newport 

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against   Abstain   Discretionary      Total 
------------  --------  --------  --------------  ------------ 
 620,124,221   405,000   15,000       103,442      620,647,663 
------------  --------  --------  --------------  ------------ 
 

The motion was carried unanimously as an ordinary resolution by show of hands.

   5.   Issue of Performance Rights to Managing Director - Mr Russell Clark 

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against   Abstain   Discretionary      Total 
------------  --------  --------  --------------  ------------ 
 619,578,833   567,393   417,995      83,442       620,647,663 
------------  --------  --------  --------------  ------------ 
 

The motion was carried unanimously as an ordinary resolution by show of hands.

   6.   Approval for Issue of Shares Under Directors' Share Plan to Mr John Hopkins 

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against   Abstain   Discretionary      Total 
------------  --------  --------  --------------  ------------ 
 619,615,833   530,393   417,995      83,442       620,647,663 
------------  --------  --------  --------------  ------------ 
 

The motion was carried unanimously as an ordinary resolution by show of hands.

   7.   Approval for Issue of Shares Under Directors' Share Plan to Mr Ronnie Beevor 

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against   Abstain   Discretionary      Total 
------------  --------  --------  --------------  ------------ 
 619,615,833   530,393   417,995      83,442       620,647,663 
------------  --------  --------  --------------  ------------ 
 

The motion was carried unanimously as an ordinary resolution by show of hands.

   8.   Approval for Issue of Shares Under Directors' Share Plan to Mr Nicholas Clarke 

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against   Abstain   Discretionary      Total 
------------  --------  --------  --------------  ------------ 
 619,615,833   530,393   417,995      83,442       620,647,663 
------------  --------  --------  --------------  ------------ 
 

The motion was carried unanimously as an ordinary resolution by show of hands.

   9.   Approval for Issue of Shares Under Directors' Share Plan to Mr Christopher Corbett 

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against     Abstain     Discretionary      Total 
------------  --------  ------------  --------------  ------------ 
 281,946,596   530,393   338,087,232      83,442       620,647,663 
------------  --------  ------------  --------------  ------------ 
 

The motion was carried unanimously as an ordinary resolution by show of hands.

10. Approval for Issue of Shares Under Directors' Share Plan to Mr Don Newport

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against   Abstain   Discretionary      Total 
------------  --------  --------  --------------  ------------ 
 619,615,833   530,393   417,995      83,442       620,647,663 
------------  --------  --------  --------------  ------------ 
 

The motion was carried unanimously as an ordinary resolution by show of hands.

11. Approval for Issue of Shares Under Directors' Share Plan to Mr Michael Wolley

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against     Abstain     Discretionary      Total 
------------  --------  ------------  --------------  ------------ 
 359,062,374   530,393   260,971,454      83,442       620,647,663 
------------  --------  ------------  --------------  ------------ 
 

The motion was carried unanimously as an ordinary resolution by show of hands.

ENDS

For further details, please contact:

 
Wolf Minerals Limited 
 Russell Clark                        [phone] 
Numis Securities 
 John Prior/James Black/Paul Gillam   [phone] 
Newgate 
 Tim Thompson / Adam Lloyd / Ed 
 Treadwell / Helena Bogle             [phone] 
 

About Wolf Minerals

Wolf Minerals is a dual listed ("ASX: WLF", "AIM: WLFE") specialty metals company. With global demand for tungsten rising and future global production expected to be constrained, Wolf Minerals has recently completed the development of a large tungsten resource at its Drakelands Mine, located at Hemerdon, in southwest England and has commenced production.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 16, 2015 04:02 ET (09:02 GMT)