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AXIOM MINING LIMITED
ARBN 119 698 770
Unit 6
76 Doggett Street
Newstead QLD 4006
Australia
31 March 2015
Company Announcement Office Australian Stock Exchange Limited Exchange Centre
Level 4, 20 Bridge Street
Sydney NSW 2000
RE: Results of 31 March 2015 Annual General Meeting and Proxy Reports
T +61 7 3319 4100
F +61 7 3252 7577
In accordance with Listing Rule 3.13.2, Axiom Mining Limited announces that each of the resolutions put to the
Annual General Meeting of the Company held on 31 March 2015 was passed by the requisite majority. Each resolution was decided on a show of hands.
The resolutions related to the following matters:
2. Adoption of the Remuneration Report;
3. Approval of Company Financial Statements;
4. Approval of issue of 357,900,015 Options to sophisticated and professional investors;
5. Approval of issue of 19,642,858 Options to Neil Gardyne Investments Pty Ltd;
6. Approval of issue of 180,000,000 Performance Rights to Ryan Mount;
7. Ratification of Issue of 250,000,000 Shares to Anitua Limited;
8. Approval of Consolidation of the Company's Issued Share Capital;
9. General Mandate to issue and allot new Shares;
10. Increase in authorised share capital;
11. Approval of Additional 10% Placement Capacity.
Attached is the information required by section 251AA of the Corporations Act 2001 (Cth) to be notified by the
Company to the ASX in respect of these resolutions. Yours faithfully,
Ryan Mount
CEO and Managing Director
Page 2 / 2
PROXY INFORMATION
In accordance with section 251AA of the Corporations Act 2001 (Cth), the following information as to the manner in which security holders directed the proxy vote (as at proxy close) is provided to the ASX.
Proxy Votes in respect of which appointment specifies
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Resolution
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Decided by Show of Hands (S) or
Poll (P)
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Total Number of Proxy Votes exercisable by proxies validly appointed
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FOR
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AGAINST
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ABSTAIN
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PROXY'S DISCRETION
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2. Adoption of the Remuneration Report
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S
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1,294,889,461
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991,628,257
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303,213,536
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2,636,488
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47,668
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3. Approval of Company
Financial Statements
|
S
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1,356,110,011
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1,297,922,935
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17,963,615
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8,110,544
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40,223,461
|
4. Approval of issue of 357,900,015
Options to sophisticated and professional investors
|
S
|
1,279,848,498
|
1,168,177,361
|
71,934,148
|
79,372,057
|
39,736,989
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5. Approval of issue of 19,642,858
Options to Neil Gardyne Investments
Pty Ltd
|
S
|
1,295,120,900
|
891,977,078
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363,406,833
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4,105,049
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39,736,989
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6. Approval of issue of
180,000,000 Performance
Rights to Ryan Mount
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S
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1,295,310,247
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866,337,110
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389,236,148
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2,215,702
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39,736,989
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7. Ratification of Issue of
250,000,000 Shares to Anitua
Limited
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S
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1,113,000,593
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1,051,623,597
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21,640,007
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1,219,962
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39,736,989
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8. Approval of Consolidation of the Company's Issued Share Capital
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S
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1,362,186,310
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985,045,376
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337,403,945
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2,034,245
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39,736,989
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9. General Mandate to issue and allot new Shares
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S
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1,362,212,390
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973,456,392
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349,019,009
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2,008,165
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39,736,989
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10. Increase in authorised share capital
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S
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1,361,674,576
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984,640,332
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337,297,255
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2,545,979
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39,736,989
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11. Approval of Additional 10% Placement Capacity
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S
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1,363,735,445
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1,253,251,324
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70,747,132
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485,110
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39,736,989
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