Axiom Mining Limited

Published : March 31st, 2015

Axiom Mining 2015 AGM Results

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Axiom Mining 2015 AGM Results

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

Resolution

Decided by Show of Hands (S) or

Poll (P)

Total Number of Proxy Votes exercisable by proxies validly appointed

FOR

AGAINST

ABSTAIN

PROXY'S DISCRETION

2. Adoption of the Remuneration Report

S

1,294,889,461

991,628,257

303,213,536

2,636,488

47,668

3. Approval of Company

Financial Statements

S

1,356,110,011

1,297,922,935

17,963,615

8,110,544

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

5. Approval of issue of 19,642,858

Options to Neil Gardyne Investments

Pty Ltd

S

1,295,120,900

891,977,078

363,406,833

4,105,049

39,736,989

6. Approval of issue of

180,000,000 Performance

Rights to Ryan Mount

S

1,295,310,247

866,337,110

389,236,148

2,215,702

39,736,989

7. Ratification of Issue of

250,000,000 Shares to Anitua

Limited

S

1,113,000,593

1,051,623,597

21,640,007

1,219,962

39,736,989

8. Approval of Consolidation of the Company's Issued Share Capital

S

1,362,186,310

985,045,376

337,403,945

2,034,245

39,736,989

9. General Mandate to issue and allot new Shares

S

1,362,212,390

973,456,392

349,019,009

2,008,165

39,736,989

10. Increase in authorised share capital

S

1,361,674,576

984,640,332

337,297,255

2,545,979

39,736,989

11. Approval of Additional 10% Placement Capacity

S

1,363,735,445

1,253,251,324

70,747,132

485,110

39,736,989

Read the rest of the article at www.noodls.com
Data and Statistics for these countries : Australia | All
Gold and Silver Prices for these countries : Australia | All

Axiom Mining Limited

EXPLORATION STAGE
CODE : AVQ.AX
ISIN : AU000000ASX7
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Axiom Mining is a silver and gold exploration company based in Australia.

Its main exploration properties are OK MINE, MT MOLLOY, CARDROSS, PINEVALE and WHITE HILLS in Australia and PU SAM CAP, QUANG BINH and QUANG TRI in Vietnam.

Axiom Mining is listed in Australia. Its market capitalisation is AU$ 8.7 millions as of today (US$ 6.7 millions, € 5.5 millions).

Its stock quote reached its highest recent level on April 12, 2011 at AU$ 1.26, and its lowest recent point on May 24, 2019 at AU$ 0.02.

Axiom Mining has 348 620 000 shares outstanding.

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