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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Medusa Mining | LSE:MML | London | Ordinary Share | AU000000MML0 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 97.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMML MEDUSA MINING LIMITED RESULTS OF ANNUAL GENERAL MEETING At today's Annual General Meeting of Medusa Mining Limited all resolutions put to the meeting of shareholders were passed. Outlined below is a tabulation of the proxies received by the Company pertaining to each resolution. +-------------------------------------------------------------------------------------+ |As ordinary resolutions to | For | Against | Abstain |Unallocated| Total | |the: | | | | | | |------------------------------+----------+----------+---------+-----------+----------| |1. |Re-election of Kevin |34,977,467| 55,390| -| -|35,032,857| | |Tomlinson as Director | | | | | | |---+--------------------------+----------+----------+---------+-----------+----------| |2. |Re-election of Roy Daniel |34,974,967| 55,390| 2,500| -|35,032,857| | |as Director | | | | | | |---+--------------------------+----------+----------+---------+-----------+----------| |3. |Re-election of Peter |34,955,967| 55,390| 21,500| -|35,032,857| | |Hepburn-Brown as Director | | | | | | |---+--------------------------+----------+----------+---------+-----------+----------| |4. |Ratification of the |34,085,381| 304,203| 9,501| 633,772|35,032,857| | |previous issue of ordinary| | | | | | | |shares | | | | | | |---+--------------------------+----------+----------+---------+-----------+----------| |5. |Appointment of Auditor |35,029,797| -| 3,060| -|35,032,857| |---+--------------------------+----------+----------+---------+-----------+----------| |6. |Increase of aggregate pool|27,797,404| 302,736|6,932,717| -|35,032,857| | |of Directors' remuneration| | | | | | | |to $400,000 | | | | | | |---+--------------------------+----------+----------+---------+-----------+----------| |7. |Adoption of Remuneration |24,310,513|10,372,344| 350,000| -|35,032,857| | |Report | | | | | | +-------------------------------------------------------------------------------------+ 18 November 2009 For further information, please contact: Medusa Mining Limited +61 8 9367 0601 Geoffrey Davis, Managing Director Roy Daniel, Finance Director Fairfax I.S. PLC (Nominated Adviser/Joint Broker) +44 (0)20 7598 5368 Ewan Leggat Mirabaud Securities Limited (Joint Broker) +44 (0)20 7321 2508 Peter Krens Lothbury Financial +44 (0)20 7011 9411 Michael Padley/Libby Moss ABOUT MEDUSA MINING LIMITED Medusa Mining Limited ("Medusa" or the "Company"), a public company listed on the ASX and AIM, is an Australian based gold producer, focused solely on the Philippines. With Indicated Resources of 603,000 ounces and Inferred Resources of 1,427,000 ounces, Medusa's corporate strategy is to become a mid-tier 300,000 to 400,000 ounce per year, low cost gold producer. The Company is currently expanding the high grade Co-O Mine operations (500,000 Reserve ounces at 10.8 g/t gold) to increase its production capacity to 100,000 ounces per year, and is conducting near mine exploration to assess the possibilities of further expansion to 200,000 ounces per year. Current cash costs at the Co-O Mine are approximately US$200 per ounce. A pipe-line of deposits is now being established with the Bananghilig Deposit (650,000 Inferred ounces at 1.3 g/t gold) which is expected to expand, potentially in conjunction with new nearby discoveries. Further potential upside exists in the discovery of substantial copper deposits within the tenement holding of > 800km2. ENDS =--END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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