Axiom Mining Limited

Published : March 31st, 2016

Axiom Mining 2016 AGM Results

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Axiom Mining 2016 AGM Results

35bebb8f-d074-4882-bf7d-c0f4f22212c7.pdf


Axiom Mining Limited

ARBN 119 698 770


6/76 Doggett Street Newstead QLD 4006

Australia


T + 61 7 3319 4100

[email protected] www.axiom-mining.com


31 March 2016


Company Announcement Office Australian Stock Exchange Limited Exchange Centre

20 Bridge Street

Sydney NSW 2000


RESULTS OF 31 MARCH 2016 ANNUAL GENERAL MEETING AND PROXY REPORT

In accordance with Listing Rule 3.13.2, Axiom Mining Limited ('Axiom' or 'the Company') announces that each of the resolutions put to the Annual General Meeting of the Company held on 31 March 2016 was passed on a show of hands. The Company highlights that resolutions 15 and 16 were special resolutions that required a minimum 75% vote.

In accordance with section 251AA of the Corporations Act 2001, the information on the attached proxy summary as to the manner in which security holders directed the proxy vote, is provided to the ASX.


Yours faithfully


Ryan Mount

Chief Executive Officer


PROXY SUMMARY



Resolution


Decided by Show of Hands (S) or Poll (P)

Total number of proxy votes exercisable by proxies validly appointed


Proxy votes in respect of which appointment specifies


FOR


AGAINST


PROXY'S DISCRETION


ABSTAIN

1. Approval of issue of up to 33,275,170 Loyalty Bonus Options and approval of shares on exercise of options


S


1,632,154


674,852


673,809


283,493


35,445

2. Approval of issue of up to 218,384 Loyalty Bonus Options to Neil Gardyne Investments Pty Ltd and approval of issue of shares on exercise of those options


S


17,530,489


15,031,023


1,004,307


1,495,159


33,479

3. Approval of issue of up to 50,000 Loyalty Bonus Options to Mr Ryan Mount and approval of issue of shares on exercise of those options


S


17,517,156


14,928,118


1,033,879


1,555,159


46,812

4. Ratification of issue of 1,500,000 shares to a professional and/or sophisticated investor on 11 December 2015


S


18,106,857


15,471,088


1,140,610


1,495,159


89,456

5. Ratification of issue of 1,333,333 options to a professional and/or sophisticated investor on 11 December 2015 and approval of issue of shares on exercise of those options


S


18,106,857


15,323,656


1,283,042


1,500,159


89,456

6. Ratification of issue of 8,666,666 options to professional and/or sophisticated investors on 10 July 2015 and approval of issue of shares on exercise of those options


S


19,583,941


16,983,072


1,100,710


1,500,159


112,372

7. General mandate to issue and allot new shares


S


19,676,014


17,283,475


892,380


1,500,159


20,299

8. Refreshment of approval of Director and Executive Performance Rights Plan


S


17,535,322


14,528,088


1,507,075


1,500,159


28,646

9. Re-election of Mr Jeremy Gray as a Director


S


19,646,920


17,681,328


268,760


1,696,832


49,393

10. Re-election of Mr Robert Barraket as a Director


S


19,647,520


17,661,828


288,860


1,696,832


48,793

11. Approval of issue of 250,000 Performance Rights to Mr Jeremy Gray


S


17,126,367


13,911,816


1,522,719


1,691,832


437,601



Resolution


Decided by Show of Hands (S) or Poll (P)

Total number of proxy votes exercisable by proxies validly appointed


Proxy votes in respect of which appointment specifies


FOR


AGAINST


PROXY'S DISCRETION


ABSTAIN

12. Approval of issue of 500,000 Performance Rights to Mr Robert Barraket


S


17,126,367


13,892,316


1,542,219


1,691,832


437,601

13. Approval of issue of 21,049,025 options and approval of issue of shares on exercise of those options


S


19,664,445


16,243,010


1,719,603


1,701,832


31,868

14. Approval of issue of 1,309,523 options to Neil Gardyne Investments Pty Ltd and approval of issue of shares on exercise of those options


S


17,149,701


13,611,499


1,846,370


1,691,832


414,267

15. Approval of additional 10% placement capacity


S


19,214,026


16,614,948


907,246


1,691,832


482,287

16. Re-Appointment of Hong Kong auditors


S


19,238,424


17,168,509


378,083


1,691,832


457,889


3 of 3

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Data and Statistics for these countries : Australia | Georgia | Hong Kong | All
Gold and Silver Prices for these countries : Australia | Georgia | Hong Kong | All

Axiom Mining Limited

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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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2006 Annual Report
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8/31/2015Isabel Nickel Project resource definition drilling update
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8/6/2015Isabel Nickel Project resource drilling uncovers 3% Ni
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4/19/2016Notice to the Financial Markets Authority
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4/5/2016Cleansing Statement
4/1/2016Notice of Expiry
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4/1/2016Axiom moves forward litigation-free with new funding
3/31/2016Axiom Mining 2016 AGM Results
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3/23/2016Suspension from Official Quotation
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1/18/2016Change of Australian registered office address
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12/29/2015Isabel Nickel Project defines first 5 years of production
12/22/2015Appendix 3B
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2/16/2015Appendix 3B
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