Medusa Mining Limited Result of AGM (1548R)

TIDMMML

RNS Number : 1548R

Medusa Mining Limited

15 November 2012

 
              MEDUSA MINING LIMITED 
                ABN: 60 099 377 849 
          Unit 7, 11 Preston Street 
                       Como WA 6152 
                         PO Box 860 
             Canning Bridge WA 6153 
          Telephone: [phone] 
          Facsimile: [phone] 
   Email: [e-mail] 
  Internet: www.medusamining.com.au 
 

ANNOUNCEMENT

15 November 2012

RESULTS OF ANNUAL GENERAL MEETING

(ASX & LSE: MML)

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Company wish to advise that all resolutions put to the meeting of shareholders on 15 November 2012 have been passed on a show of hands.

Outlined below is a tabulation of the proxies received by the Company pertaining to each resolution.

 
 As ordinary resolutions             For        Against    Discretionary    Abstain       Total 
  to the:                                                                     (1) 
------------------------------  ------------  ----------  --------------  ----------  ------------ 
      Re-election of 
       Robert Weinberg 
 1.    as Director               122,956,498     969,574          11,456      18,133   123,955,661 
---  -------------------------  ------------  ----------  --------------  ----------  ------------ 
      Disapplication 
       of pre-emptive 
 2.    rights (2)                120,216,118   3,480,694          11,456     247,393   123,955,661 
---  -------------------------  ------------  ----------  --------------  ----------  ------------ 
      Approval of Remuneration 
 3.    Report                    115,645,315     236,326          11,456   8,062,564   123,955,661 
---  -------------------------  ------------  ----------  --------------  ----------  ------------ 
 

Note:

(1) Votes relating to anyone who abstains on a resolution are not counted in determining whether or not the required majority of votes were cast for or against that resolution;

(2) Resolution 2 is a special resolution and requires at least a 75% majority of all votes cast by shareholders entitled to vote on the resolution for it to be carried.

 
 For further information 
  please contact: 
 Peter Alphonso 
  Company Secretary 
  Phone: [phone] 
  Website: www.medusamining.com.au 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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