Result of AGM (8522R)
November 10 2011 - 2:44AM
UK Regulatory
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: +618 9367 0601
Website: www.medusamining.com.au
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBMBPTMBIBMJB
Medusa (LSE:MML)
Historical Stock Chart
From Jun 2024 to Jul 2024
Medusa (LSE:MML)
Historical Stock Chart
From Jul 2023 to Jul 2024