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PERTH, WESTERN AUSTRALIA--(Marketwire - Dec. 22, 2011) - Marengo Mining Limited (TSX:MRN)(News - Market indicators)(POMSoX:MGO) -
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
The Directors advise that all resolutions detailed in the Notice of General Meeting of Marengo Mining Limited were passed by the requisite majority on a show of hands at the General Meeting of the Company held on 23 December 2011.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise below is a summary of the number of proxy votes cast in respect of each of the resolutions put to shareholders at the General Meeting.
1) |
Approval of Termination Benefit under Mr Leslie Emery's Employment Agreement |
|
For |
Against |
Abstain |
Proxy's discretion |
|
391,116,259 |
71,681,816 |
189,534,134 |
4,888,793 |
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|
|
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|
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2) |
Approval of Termination Benefit under Mr John Horan's Consultancy Agreement |
|
For |
Against |
Abstain |
Proxy's discretion |
|
398,412,289 |
71,698,786 |
187,556,134 |
4,888,793 |
|
|
|
|
|
|
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|
|
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3) |
Approval of the grant of Performance Rights to Mr Leslie Emery |
|
For |
Against |
Abstain |
Proxy's discretion |
|
431,476,871 |
218,762,718 |
2,092,620 |
4,888,793 |
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|
|
|
|
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|
|
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4) |
Approval of the grant of Performance Rights to Mr John Horan |
|
For |
Against |
Abstain |
Proxy's discretion |
|
396,085,014 |
259,491,395 |
2,090,800 |
4,888,793 |
|
|
|
|
|
5) |
Approval of the grant of Performance Rights to Dr Douglas Dunnet |
|
For |
Against |
Abstain |
Proxy's discretion |
|
396,641,976 |
259,516,579 |
2,108,654 |
4,888,793 |
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|
|
|
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6) |
Approval of the grant of Performance Rights to Mr John Hick |
|
For |
Against |
Abstain |
Proxy's discretion |
|
396,619,976 |
259,538,395 |
2,108,838 |
4,888,793 |
|
|
|
|
|
7) |
Approval of the grant of Performance Rights to Ms Elizabeth Martin |
|
For |
Against |
Abstain |
Proxy's discretion |
|
396,621,796 |
259,532,613 |
2,112,800 |
4,888,793 |
|
|
|
|
|
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|
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8) |
Approval of the grant of Performance Rights to Sir Rabbie Namaliu |
|
For |
Against |
Abstain |
Proxy's discretion |
|
396,792,483 |
259,373,926 |
2,100,800 |
4,888,793 |
|
|
|
|
|
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9) |
Approval of the grant of Performance Rights to Ms Susanne Sesselmann |
|
For |
Against |
Abstain |
Proxy's discretion |
|
396,641,976 |
259,522,613 |
2,102,620 |
4,888,793 |
John Ribbons, Company Secretary
www.marengomining.com
This news release does not constitute an offer to sell or the solicitation of an offer to buy any ordinary shares within the United States. The ordinary shares have not been offered and will not be registered under the United States Securities Act of 1933, as amended (the "1933 Act"), or any state securities laws. Accordingly, the ordinary shares may not be offered or sold in the United States or to U.S. persons (as such terms are defined in Regulation S under the 1933 Act) unless registered under the 1933 Act and applicable state securities laws or an exemption from such registration is granted.
ABN 57 099 496 474
Marengo Mining Limited Les Emery Managing Director +61 8 9429 0000 +61 8 9429 0099 (FAX) marengo@marengomining.com or Marengo Mining Limited - Australia Dean Richardson VP-Investor Relations +61 8 9429 0000 +61 8 9429 0099 (FAX) deanr@marengomining.com or Marengo Mining Limited - North America Victoria Russell Investor Relations +1 416 644 8680 investor@marengomining.com www.marengomining.com
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