Results of General Meeting
06 October 2010 - 7:10PM
UK Regulatory
TIDMMML
MEDUSA MINING LIMITED
ABN: 60 099 377 849
Unit 7, 11 Preston Street
Como WA 6152
PO Box 860
Canning Bridge WA 6153
Telephone: +618-9367 0601
Facsimile: +618-9367 0602
Email: admin@medusamining.com.au
Internet:www.medusamining.com.au
ANNOUNCEMENT
06 October 2010
RESULTS OF GENERAL MEETING
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 06 October 2010 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 special resolutions to the: | For | Against | Abstain | Total |
+--+-------------------------------+----------+----------+----------+----------+
|1.|Amendment of Constitution |75,072,258| 24,985| 26,100|75,123,343|
+--+-------------------------------+----------+----------+----------+----------+
|2.|Adoption of Proportional |74,710,386| 368,525| 44,432|75,123,343|
| |Takeover Provisions | | | | |
+--+-------------------------------+----------+----------+----------+----------+
For further information please contact:
Australia
Medusa Mining Limited +61 8 9367 0601
Geoffrey Davis, Managing Director
Roy Daniel, Finance Director
United Kingdom
Fairfax I.S. PLC +44 (0)20 7598 5368
Nominated Adviser & Broker
Ewan Leggat/Laura Littley
Lothbury Financial Services Limited +44 (0)20 7868 2010
Michael Padley/Libby Moss
Canada
Nicholas Sayce, Investor Relations +1 416 822 4404
[HUG#1449430]
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Medusa Mining Ltd via Thomson Reuters ONE
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