TIDMWLFE

RNS Number : 9927V

Wolf Minerals Limited

22 April 2016

22 April 2016

Wolf Minerals Limited

Results of General Meeting

Further to the announcements of 29 January 2016 and 9 March 2016 regarding the establishment of a standby equity facility of up to GBP25 million with Resource Capital Fund VI L.P., the Directors of Wolf Minerals Limited are pleased to announce that at the General Meeting of Members held on 22 April 2016, the resolution put to the meeting was 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. Approval of issue of Shares to RCF VI, Annex Fund or an Affiliate and increase in the relevant interest of the RCF Associates

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 
     For       Against     Abstain     Discretionary      Total 
------------  --------  ------------  --------------  ------------ 
 278,636,104   161,299   337,677,134       4,000       616,478,537 
------------  --------  ------------  --------------  ------------

The motion was carried unanimously as an ordinary resolution on a show of hands.

ENDS

 
Wolf Minerals Limited: Russell Clark   +61 8 6364 3776 
Numis Securities: John Prior/James 
 Black/Paul Gillam                     +44(0)20 7260 1000 
Newgate: Adam Lloyd / Ed Treadwell 
 / Helena Bogle                        +44 (0) 20 7653 9850

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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