Argent Minerals Limited
ASX/MEDIA RELEASE
RESULTS FROM GENERAL MEETING
7 August 2015
In accordance with section 251AA of the Corporations Act 2001, the following information is provided to the Australian Securities Exchange in relation to resolutions passed by members of Argent Minerals Limited at its General Meeting held on 7 August 2015.
Total number of proxy votes exercisable by proxies
validly appointed
33,627,924 33,627,924 33,627,924 33,627,924 33,627,924 33,627,924 33,627,924
Total number of proxy votes in respect of which the appointments specified that: -
Total number of proxy vote for the resolution 28,927,799 28,927,799 28,927,799 33,597,799 33,597,799 33,600,799 33,597,799
The proxy is a vote against the resolution 20,000 20,000 20,000 20,000 20,000 20,000 20,000
The proxy vote is open on the resolution 7,125 7,125 7,125 7,125 7,125 7,125 7,125
The proxy vote is to abstain on the resolution 4,673,000 4,673,000 4,673,000 3,000 3,000 - 3,000
Note: Resolution numbers in the table refer to the resolution numbers in the Notice of General Meeting dated 30 June 2015. Yours sincerely,
Sarah Shipway Company Secretary Argent Minerals Limited
P: 08 9322 6600
Suite 6, Level 6, 50 Clarence Street, Sydney, NSW 2000
Phone +61 2 9262 2211 | Facsimile +61 2 9475 5346 www.argentminerals.com.au ABN 89 124 1
780 276