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5046fd917bebe45d1c6276.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
15 October 2015
Company Announcement Office Australian Stock Exchange Limited Exchange Centre
Level 4, 20 Bridge Street
Sydney NSW 2000
Results of 15 October 2015 Extraordinary General Meeting and Proxy Reports
In accordance with Listing Rule 3.13.2, Axiom Mining Limited announces that each of the resolutions put to the Extraordinary General Meeting of the Company held on 15 October 2015 was unanimously passed by the requisite majority.
Each resolution was decided on a show of hands. The resolutions related to the following matters:
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Amendments to the Company's Articles to insert Takeover Provisions
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Renewal of Proportional Takeover Approval provisions
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Appointment of new Hong Kong auditors
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Ratification of issue of 4,298,331 shares to professional and/or sophisticated investors on 28 May 2015
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Ratification of issue of 2,460,078 shares to professional and/or sophisticated investors on 1 June 2015
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Ratification of issue of 900,000 shares to professional and/or sophisticated investors on 2 June 2015
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Ratification of issue of 2,429,056 shares to professional and/or sophisticated investors on 16 June 2015
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Ratification of issue of five convertible notes to professional and/or sophisticated investors on 2 June 2015 and approval of issue of shares on conversion of convertible notes
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Ratification of issue of 2,000,000 options to professional and/or sophisticated investors on 2 June 2015 and approval of issue of shares on exercise of options
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Ratification of issue of 333,333 shares to a professional and/or sophisticated investor on 16 June 2015 on conversion of convertible notes
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Ratification of issue of 66,666 options to a professional and/or sophisticated investor on 13 July 2015 and approval of issue of shares on exercise of options
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Approval of issue of 22,158,548 options
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Approval of issue of 1,309,523 options to Neil Gardyne Investments Pty Ltd
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Approval of issue of 150,000 performance rights to Mr Jeremy Gray.
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 sincerely
Ryan Mount
Chief Executive Officer
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.
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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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PROXY'S DISCRETION
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ABSTAIN
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1. Amendments to the Company's Articles to insert Takeover Provisions
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S
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46,765,557
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43,149,600
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45,899
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3,570,058
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17,316,070
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2. Renewal of Proportional Takeover Approval provisions
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S
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46,760,557
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42,854,600
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335,899
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3,570,058
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17,321,070
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3. Appointment of new Hong Kong auditors
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S
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46,351,212
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42,297,463
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483,025
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3,570,724
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17,730,415
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4. Ratification of issue of 4,298,331 shares to professional and/or sophisticated investors on 28 May 2015
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S
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46,702,891
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40,941,369
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2,182,278
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3,579,244
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17,378,736
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5. Ratification of issue of 2,460,078 shares to professional and/or sophisticated investors on 1 June 2015
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S
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41,661,912
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35,903,882
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2,187,306
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3,570,724
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17,383,736
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6. Ratification of issue of 900,000 shares to professional and/or sophisticated investors on 2 June 2015
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S
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44,341,912
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38,569,096
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2,202,092
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3,570,724
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17,383,736
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7. Ratification of issue of 2,429,056 shares to professional and/or sophisticated investors on 16 June 2015
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S
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41,714,995
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35,955,327
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2,188,944
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3,570,724
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17,383,736
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8. Ratification of issue of 5 convertible notes to professional and/or sophisticated investors on 2 June 2015 and approval of issue of shares on conversion of convertible notes
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S
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46,697,891
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39,994,860
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3,084,140
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3,618,891
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17,383,736
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9. Ratification of issue of 2,000,000 options to professional and/or sophisticated investors on 2 June 2015 and approval of issue of shares on exercise of options
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S
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46,692,891
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39,612,280
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3,461,720
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3,618,891
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17,388,736
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10. Ratification of issue of 333,333 shares to a professional and/or sophisticated investor on 16 June 2015 on conversion of convertible notes
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S
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46,692,891
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40,447,363
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2,626,637
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3,618,891
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17,388,736
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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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PROXY'S DISCRETION
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ABSTAIN
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11. Ratification of issue of 66,666 options to a professional and/or sophisticated investor on 13 July 2015 and approval of issue of shares on exercise of options
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S
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46,497,891
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38,932,718
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3,946,282
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3,618,891
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17,583,736
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12. Approval of issue of 22,158,548 options
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S
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46,697,891
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38,666,824
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4,412,842
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3,618,225
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17,383,736
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13. Approval of issue of 1,309,523 options to Neil Gardyne Investments Pty Ltd
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S
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63,769,969
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38,688,977
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21,462,767
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3,618,225
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102,658
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14. Approval of issue of 150,000 performance rights to Mr Jeremy Gray
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S
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46,611,421
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42,013,948
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948,582
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3,648,891
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17,470,206
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