Axiom Mining Limited

Published : October 15th, 2015

Axiom Mining EGM 15 October 2015 - Results

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Axiom Mining EGM 15 October 2015 - Results

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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:

  1. Amendments to the Company's Articles to insert Takeover Provisions

  2. Renewal of Proportional Takeover Approval provisions

  3. Appointment of new Hong Kong auditors

  4. Ratification of issue of 4,298,331 shares to professional and/or sophisticated investors on 28 May 2015

  5. Ratification of issue of 2,460,078 shares to professional and/or sophisticated investors on 1 June 2015

  6. Ratification of issue of 900,000 shares to professional and/or sophisticated investors on 2 June 2015

  7. Ratification of issue of 2,429,056 shares to professional and/or sophisticated investors on 16 June 2015

  8. 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

  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

  10. Ratification of issue of 333,333 shares to a professional and/or sophisticated investor on 16 June 2015 on conversion of convertible notes

  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

  12. Approval of issue of 22,158,548 options

  13. Approval of issue of 1,309,523 options to Neil Gardyne Investments Pty Ltd

  14. 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.


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


PROXY'S DISCRETION


ABSTAIN

1. Amendments to the Company's Articles to insert Takeover Provisions


S


46,765,557


43,149,600


45,899


3,570,058


17,316,070

2. Renewal of Proportional Takeover Approval provisions


S


46,760,557


42,854,600


335,899


3,570,058


17,321,070

3. Appointment of new Hong Kong auditors


S


46,351,212


42,297,463


483,025


3,570,724


17,730,415

4. Ratification of issue of 4,298,331 shares to professional and/or sophisticated investors on 28 May 2015


S


46,702,891


40,941,369


2,182,278


3,579,244


17,378,736

5. Ratification of issue of 2,460,078 shares to professional and/or sophisticated investors on 1 June 2015


S


41,661,912


35,903,882


2,187,306


3,570,724


17,383,736

6. Ratification of issue of 900,000 shares to professional and/or sophisticated investors on 2 June 2015


S


44,341,912


38,569,096


2,202,092


3,570,724


17,383,736

7. Ratification of issue of 2,429,056 shares to professional and/or sophisticated investors on 16 June 2015


S


41,714,995


35,955,327


2,188,944


3,570,724


17,383,736

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


S


46,697,891


39,994,860


3,084,140


3,618,891


17,383,736

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


S


46,692,891


39,612,280


3,461,720


3,618,891


17,388,736

10. Ratification of issue of 333,333 shares to a professional and/or sophisticated investor on 16 June 2015 on conversion of convertible notes


S


46,692,891


40,447,363


2,626,637


3,618,891


17,388,736


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


PROXY'S DISCRETION


ABSTAIN

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


S


46,497,891


38,932,718


3,946,282


3,618,891


17,583,736

12. Approval of issue of 22,158,548 options


S


46,697,891


38,666,824


4,412,842


3,618,225


17,383,736

13. Approval of issue of 1,309,523 options to Neil Gardyne Investments Pty Ltd


S


63,769,969


38,688,977


21,462,767


3,618,225


102,658

14. Approval of issue of 150,000 performance rights to Mr Jeremy Gray


S


46,611,421


42,013,948


948,582


3,648,891


17,470,206


4 of 4

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Data and Statistics for these countries : Australia | Hong Kong | All
Gold and Silver Prices for these countries : Australia | 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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8/31/2015Isabel Nickel Project resource definition drilling update
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4/19/2016Notice to the Financial Markets Authority
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3/23/2016Suspension from Official Quotation
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1/18/2016Change of Australian registered office address
12/31/2015Notice of Expiry
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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