TIDMWLFE
RNS Number : 7939F
Wolf Minerals Limited
16 November 2015
16 November 2015
Wolf Minerals Limited
Results of 2015 Annual General Meeting
Specialty metals producer, Wolf Minerals Limited (ASX: WLF, AIM:
WLFE) ("Wolf" or "the Company") is pleased to announce the results
of the Annual General Meeting held on 16 November 2015, with all
resolutions put to the meeting being passed unanimously on a show
of hands.
In accordance with section 251AA(2) of the Australian
Corporations Act 2001 (Cth) the Company hereby provides the
following information on proxy votes:
1. Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- -------- -------------- ------------
619,623,458 461,022 459,741 103,442 620,647,663
------------ -------- -------- -------------- ------------
The motion was carried unanimously as a non-binding resolution
by show of hands.
2. Approval of 10% Placement Capacity
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- -------- -------------- ------------
620,113,978 430,243 - 103,442 620,647,663
------------ -------- -------- -------------- ------------
The motion was carried unanimously as a special resolution by
show of hands.
3. Re-Election of Director - Mr Ronnie Beevor
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- -------- -------------- ------------
620,124,221 405,000 15,000 103,442 620,647,663
------------ -------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
4. Re-Election of Director - Mr Don Newport
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- -------- -------------- ------------
620,124,221 405,000 15,000 103,442 620,647,663
------------ -------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
5. Issue of Performance Rights to Managing Director - Mr Russell Clark
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- -------- -------------- ------------
619,578,833 567,393 417,995 83,442 620,647,663
------------ -------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
6. Approval for Issue of Shares Under Directors' Share Plan to Mr John Hopkins
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- -------- -------------- ------------
619,615,833 530,393 417,995 83,442 620,647,663
------------ -------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
7. Approval for Issue of Shares Under Directors' Share Plan to Mr Ronnie Beevor
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- -------- -------------- ------------
619,615,833 530,393 417,995 83,442 620,647,663
------------ -------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
8. Approval for Issue of Shares Under Directors' Share Plan to Mr Nicholas Clarke
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- -------- -------------- ------------
619,615,833 530,393 417,995 83,442 620,647,663
------------ -------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
9. Approval for Issue of Shares Under Directors' Share Plan to Mr Christopher Corbett
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- ------------ -------------- ------------
281,946,596 530,393 338,087,232 83,442 620,647,663
------------ -------- ------------ -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
10. Approval for Issue of Shares Under Directors' Share Plan to
Mr Don Newport
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- -------- -------------- ------------
619,615,833 530,393 417,995 83,442 620,647,663
------------ -------- -------- -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
11. Approval for Issue of Shares Under Directors' Share Plan to
Mr Michael Wolley
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- ------------ -------------- ------------
359,062,374 530,393 260,971,454 83,442 620,647,663
------------ -------- ------------ -------------- ------------
The motion was carried unanimously as an ordinary resolution by
show of hands.
ENDS
For further details, please contact:
Wolf Minerals Limited
Russell Clark +61 8 6364 3776
Numis Securities
John Prior/James Black/Paul Gillam +44(0)20 7260 1000
Newgate
Tim Thompson / Adam Lloyd / Ed
Treadwell / Helena Bogle +44 (0) 20 7653 9840
About Wolf Minerals
Wolf Minerals is a dual listed ("ASX: WLF", "AIM: WLFE")
specialty metals company. With global demand for tungsten rising
and future global production expected to be constrained, Wolf
Minerals has recently completed the development of a large tungsten
resource at its Drakelands Mine, located at Hemerdon, in southwest
England and has commenced production.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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