| 26/11/2014 - Results of AGM | |
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COMPANY ANNOUNCEMENT
26 November 2014
ASX Announcement
Dear Sir/Madam
Results of resolutions put to the Annual General Meeting of shareholders of the Company held
26 November 2014
The Meeting of shareholders of Mining Projects Group was held at Level 14, 31 Queen Street, Melbourne, Victoria at 11.00 am (AEDST) today.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and proxies received for the meeting held today are set out in the proxy summary below.
All resolutions were passed by the requisite majority on a show of hands.
Resolution
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For the
resolutions
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Against the
resolutions
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Abstain or
invalid
|
Proxy
Discretion
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Total
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1
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39,969,371
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1,583,000
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110,351,500
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-
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151,903,871
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2
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151,900,571
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2,000
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1,300
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-
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151,903,871
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3
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THIS RESOLUTION HAS BEEN WITHDRAWN
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4
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151,820,571
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83,300
|
-
|
-
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151,903,871
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5
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150,275,341
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1,628,530
|
-
|
-
|
151,903,871
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The total amount of eligible votes in the Company at the date of meeting was 1,252,954,149. If any further information is required, please do not hesitate to contact this office.
Yours sincerely
Adrien Wing
Company Secretary
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Mining Projects Group Limited
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CODE : MPJ.AX |
ISIN : AU000000MPJ7 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Mining Projects Group is a exploration company based in Australia. Mining Projects Group holds various exploration projects in Australia. Its main exploration property is TALGA PEAK in Australia. Mining Projects Group is listed in Australia. Its market capitalisation is AU$ 182.8 millions as of today (US$ 139.5 millions, € 123.4 millions). Its stock quote reached its lowest recent point on March 18, 2016 at AU$ 0.00, and its highest recent level on May 05, 2016 at AU$ 0.12. Mining Projects Group has 2 229 530 112 shares outstanding. |