Medusa Mining Limited Result of AGM (1548R)
15 November 2012 - 6:00PM
UK Regulatory
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: +618-9367 0601
Facsimile: +618-9367 0602
Email: admin@medusamining.com.au
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: +618 9367 0601
Website: www.medusamining.com.au
This information is provided by RNS
The company news service from the London Stock Exchange
END
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