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ASX CODE: CMY
27 November 2014
Company Announcements
ASX Limited
Results of Annual General Meeting
The Directors of Capital Mining Limited wish to announce results of the Annual General Meeting of
Shareholders held today.
In accordance with Section 251AA(2) of the Corporations Act 2001 the company here by provides the following information on proxy and polling votes:
Resolution number
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Resolution 1
Adoption of
Remuneration Report
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Resolution 2
Re-Election of Peter
Torney as a Director
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Resolution 3
Placement of Shares
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Total number of proxy votes exercisable by proxies validly appointed
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247,602,555
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247,618,555
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247,618,555
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Total number of proxy votes in response of which the appointment specifies that the
proxy
- is to vote for the resolution
- is to vote against the resolution
- is to abstain on the resolution
- may vote at the proxy's discretion
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247,452,616
149,939
Nil
Nil
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239,757,555
26,000
40,000
7,795,000
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239,603,616
219,939
Nil
7,795,000
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Resolution number
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Resolution 4
Ratification of prior
Issue of Shares
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Total number of proxy votes exercisable by proxies validly appointed
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212,777,649
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Total number of proxy votes in response of which the appointment specifies that the
proxy
- is to vote for the resolution
- is to vote against the resolution
- is to abstain on the resolution
- may vote at the proxy's discretion
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204,862,710
79,939
40,000
7,795,000
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Yours faithfully
Capital Mining Limited
Robert McCauley
Executive Director
Capital Mining Limited ACN 104 551 171
Tel: +61 2 6288 2661 Fax: +61 2 6288 4878
Unit 4, 20 Rivett Place, Rivett, ACT. 2611 Australia
Mobile: +61 (0) 432 327 015
Web: www.capitalmining.com.au
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Capital Mining
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CODE : CMY.AX |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Capital Mining is a silver and gold exploration company based in Australia. Capital Mining holds various exploration projects in Australia. Its main exploration property is COWARRA in Australia. Capital Mining is listed in Australia. Its market capitalisation is AU$ 4.1 millions as of today (US$ 3.0 millions, € 2.6 millions). Its stock quote reached its highest recent level on October 01, 2010 at AU$ 1.60, and its lowest recent point on December 30, 2016 at AU$ 0.00. Capital Mining has 810 000 000 shares outstanding. |