Mintails Limited

Published : November 27th, 2014

27/11/2014 - Results Of Annual General Meeting

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27/11/2014 - Results Of Annual General Meeting

EPITOME OF MINTAILS

COMPANY ANNOUNCMENT

(ASX: WWI)

Thursday, 27th November 2014: Results of Annual General Meeting
The Company wishes to advise that all resolutions were carried on a show of hands.

In accordance with Listing Rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, the following information is provided in relation to the resolutions considered by Members of the Company at the Annual General Meeting held today at 10:30am.

Resolutions

For

Against

Proxy's

Discretion*

Abstain

Total Valid ProxiesReceived

1

Adoption of Remuneration Report**

86,186,115

830,635

5,800,000

41,929,316

134,746,066

2

Re-Election of Director

128,516,825

429,241

5,800,000

-

134,746,066

3

Re-Election of Director

128,516,825

429,241

5,800,000

-

134,746,066

4

Issue of Unlisted Options

127,254,630

741,436

5,800,000

950,000

134,746,066

5

Ratification of Prior Issue Of Shares

89,954,630

741,436

5,800,000

38,250,000

134,746,066

6

Ratification of Prior Issue Of Shares

128,633,871

312,195

5,800,000

-

134,746,066

7

Approval of Placement Facility**

128,516,825

429,241

5,800,000

-

134,746,066

* The Chairman voted all undirected proxies in his control in favour of all resolutions

** Resolution 1 and 7 are resolutions that require 75% approval to be passed. This threshold has been achieved and the resolutions passed. Proxy's voted 99.11% in favour of Resolution 1 and 99.68% in favour for Resolution 7.

On behalf of the Board

Terri Bakos
Company Secretary
Thursday, 27 November 2014

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Mintails Limited

PRODUCER
CODE : MLI.AX
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Mintails is a gold producing company based in Australia.

Mintails produces gold, uranium in South Africa.

Its main assets in production are EAST RAND - ERGO and WEST RAND (JV)- MOGALE PROJECTS in South Africa.

Mintails is listed in Australia and in Germany. Its market capitalisation is AU$ 5.4 millions as of today (US$ 4.1 millions, € 3.4 millions).

Its stock quote reached its highest recent level on October 08, 2010 at AU$ 0.21, and its lowest recent point on January 09, 2015 at AU$ 0.02.

Mintails has 268 890 016 shares outstanding.

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Corporate Presentations of Mintails Limited
4/15/2010Corporate presentation - December 2009
6/5/2008Investor presentation June 2008
Annual reports of Mintails Limited
2009 Annual Report
Nominations of Mintails Limited
8/14/2008Appoints New Director Charles Scorer
7/8/2008 Appointment of Coffey Mining / RSG Global - East Rand Proje...
4/24/2008Appoints A New Director
Project news of Mintails Limited
9/8/2008(East Rand - Ergo)Current JORC Resource Inventory
9/8/2008(East Rand - Ergo)Announces Significant Upgraded Gold & Uranium Resources at W...
Corporate news of Mintails Limited
12/14/201530/11/2015 - Results Of Annual General Meeting
11/27/201427/11/2014 - Results Of Annual General Meeting
3/31/2010Enters Into Binding Heads Of Agreement With West Wits Mining
3/16/2010Half Yearly Report And Accounts
3/15/2010Commences With Dual Inward Listing Process
8/20/2008Announces New Measured Gold, Uranium and Sulphur Resources A...
8/13/2008(MLI) - minesite.com article
7/31/2008(MLI) - Quarterly Report
7/22/2008Meets With South African Investors
7/18/2008(MLI) - Update On East Rand Joint Venture
7/18/2008(MLI) - Media Speculation On Potential Board Challenge
7/4/2008Agreement Reached With Kemix (Pty) Ltd for the Design And Su...
7/3/2008Awards A US$5.4 million Contract To Bateman Litwan
6/16/2008Implementations For Mintails of Recent SA Court Ruling
4/30/2008 Quarterly Report
4/23/2008CNBC Africa Interview
3/14/2008Half Yearly Report
2/12/2008 Research report
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AUSTRALIA (MLI.AX)BERLIN (GG2.BE)
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