Result of AGM (8522R)

TIDMMML

RNS Number : 8522R

Medusa Mining Limited

10 November 2011

10 November 2011

MEDUSA MINING LIMITED

("the Company")

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 10 November 2011 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 
       Geoff Davis as 
 1.    Director                  44,434,320   37,097,399          12,494      50,243   81,594,456 
---  -------------------------  -----------  -----------  --------------  ----------  ----------- 
      Re-election of 
       Ciceron Angeles 
 2.    as Director               81,401,433      180,529          12,494           -   81,594,456 
---  -------------------------  -----------  -----------  --------------  ----------  ----------- 
      Re-election of 
 3.    Andrew Teo as Director    81,444,188      137,774          12,494           -   81,594,456 
---  -------------------------  -----------  -----------  --------------  ----------  ----------- 
      Disapplication 
       of pre-emptive 
 4.    rights (2)                81,539,363       40,529          10,994       3,570   81,594,456 
---  -------------------------  -----------  -----------  --------------  ----------  ----------- 
      Approval of issue 
       of Performance 
 5.    Rights                    72,686,662    7,545,541          12,494   1,349,759   81,594,456 
---  -------------------------  -----------  -----------  --------------  ----------  ----------- 
      Approval of Remuneration 
 6.    Report                    71,456,655    1,765,981          12,494   8,359,326   81,594,456 
---  -------------------------  -----------  -----------  --------------  ----------  ----------- 
 

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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