Microsoft Word - 28 Nov 2014 Results of Annual General Meeting
28 November 2014
RESULTS FROM ANNUAL GENERAL MEETING
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 Annual General Meeting held on 28 November 2014.
Total number of proxy votes exercisable by proxies validly appointed
41,074,891 41,074,891 41,074,891 41,074,891
Total number of proxy votes in respect of which the appointments specified that: -
Total number of proxy vote for the resolution 34,520,060 34,759,761 39,512,616 38,934,116
The proxy is a vote against the resolution 1,564,831 1,332,130 1,388,275 1,916,775
The proxy vote is open on the resolution 171,000 171,000 171,000 171,000
The proxy vote is to abstain on the resolution 4,819,000 4,812,000 3,000 53,000
Note: Resolution numbers in the table refer to the resolution numbers in the Notice of Annual General
Meeting dated 7 October 2014. 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 1