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edc2a180-82c7-4a8b-b361-2c7fc5571ede.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
4 December 2015
Company Announcement Office Australian Stock Exchange Limited Exchange Centre
Level 4, 20 Bridge Street
Sydney NSW 2000
Results of 4 December 2015 Extraordinary General Meeting and Proxy Report
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 4 December 2015 was passed on a show of hands.
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
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Resolution
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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. Ratification of issue of 5,128,386 Shares to professional and/or sophisticated investors on 31 July 2015
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22,836,168
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21,680,295
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615,776
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540,097
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289,536
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2. Ratification of issue of 2,029,728 Shares to professional and/or sophisticated investors on 4 August 2015
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16,975,007
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15,820,800
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614,110
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540,097
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278,870
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3. Ratification of issue of 270,270 Shares to professional and/or sophisticated investors on 11 August 2015
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22,846,834
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21,692,627
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614,110
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540,097
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278,870
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4. Ratification of issue of 2,432,433 Shares to professional and/or sophisticated investors on 25 August 2015
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20,185,007
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19,030,800
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614,110
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540,097
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278,870
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5. Ratification of issue of 1,351,351 Shares to professional and/or sophisticated investors on 28 September 2015
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20,185,007
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19,029,134
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615,776
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540,097
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278,870
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6. Ratification of issue of 675,676 Shares to professional and/or sophisticated investors on 16 October 2015
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20,185,007
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19,030,800
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614,110
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540,097
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278,870
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7. Ratification of issue of 1 Convertible Note to InCor Holdings plc on 4 November 2015 and approval of issue of Shares on conversion of Convertible Note
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23,115,500
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22,073,161
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497,471
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542,868
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12,204
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8. Ratification of issue of 810,811 Shares to InCor Holdings Plc on 13 November 2015 in payment of interest for 12 months on Convertible Note
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23,115,500
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22,073,161
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497,471
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542,868
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12,204
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9. Approval of issue of 1 Convertible Note to InCor Holdings Plc and approval of issue of Shares on conversion of Convertible Note
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23,115,500
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22,073,161
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497,471
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542,868
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12,204
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10. Approval of issue of 810,811 Shares to InCor Holdings Plc in payment of interest for 12 months on Convertible Note
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23,104,876
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22,064,537
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497,471
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542,868
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20,828
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11. Approval of issue of 21,215,692 Options and approval of issue of shares on exercise of Options
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23,103,210
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21,457,917
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1,102,425
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542,868
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22,494
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12. Approval of issue of 1,309,523 Options to Neil Gardyne Investments Pty Ltd and approval of issue of shares on exercise of Options
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20,854,035
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18,383,611
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1,877,556
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592,868
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12,204
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