Medusa Mining Limited Result of AGM (7154T)

TIDMMML

RNS Number : 7154T

Medusa Mining Limited

22 November 2013

 
              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 
 

22 November 2013

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 22 November 2013 have been passed on a show of hands.

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

 
 Unless specified, as ordinary resolutions to the:       For        Against      Abstain    Discretionary     Total 
                                                                                   (1) 
---------------------------------------------------  -----------  -----------  ----------  --------------  ----------- 
 1.   re-election of Director - Mr Ciceron Angeles    97,235,027      153,847       6,530         126,943   97,522,347 
---  ----------------------------------------------  -----------  -----------  ----------  --------------  ----------- 
 2.   re-election of Director - Mr Raul Conde         75,737,283   21,651,591       6,530         126,943   97,522,347 
      Villanueva 
---  ----------------------------------------------  -----------  -----------  ----------  --------------  ----------- 
 3.   re-election of Director - Mr Gary Raymond       83,132,586   14,256,288       6,530         126,943   97,522,347 
      Powell 
---  ----------------------------------------------  -----------  -----------  ----------  --------------  ----------- 
 4.   disapplication of Pre-Emptive Rights (2)        92,404,734    4,484,638     508,782         124,193   97,522,347 
---  ----------------------------------------------  -----------  -----------  ----------  --------------  ----------- 
 5.   adoption of the Remuneration Report             88,957,657    3,167,846   5,272,651         124,193   97,522,347 
---  ----------------------------------------------  -----------  -----------  ----------  --------------  ----------- 
 

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 4 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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