| 30/11/2015 - Results Of Annual General Meeting | |
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EPITOME OF MINTAILS
COMPANY ANNOUNCMENT (ASX: WWI)
Monday, 30th November 2015: 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 3pm.
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Resolutions
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For
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Against
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Proxy's Discretion*
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Abstain
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Total Valid
ProxiesReceived
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Passed/ Not Passed
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1
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ADOPTION OF REMUNERATION REPORT
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134,994,176
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111,499
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12,500
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28,713,105
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163,831,280
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PASS
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2
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RE-ELECTION OF DIRECTOR - MR HULME SCHOLES
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163,818,780
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-
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12,500
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-
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163,831,280
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PASS
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3
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RE-ELECTION OF DIRECTOR - MR VINCENT SAVAGE
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152,956,125
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-
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12,500
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10,862,655
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163,831,280
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PASS
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4
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APPROVAL OF PLACEMENT FACILITY
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163,403,780
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415,000
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12,500
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-
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163,831,280
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PASS
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5
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APPROVAL OF PRIOR ISSUE OF SHARES
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160,568,780
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-
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12,500
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3,250,000
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163,831,280
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PASS
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* The Chairman voted all undirected proxies in his control in favour of all resolutions
** Resolution 1 and 4 are resolutions that require 75% approval to be passed. This threshold has been achieved and the resolutions passed.
On behalf of the Board
Terri Bakos Company Secretary
Monday, 30th November 2015
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Mintails Limited
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PRODUCER |
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CODE : MLI.AX |
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ProfileMarket
IndicatorsVALUE :
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reportRISK :
Asset profileContact Cpy |
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. |