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ASX Announcement
ASX ANNOUNCEMENT 19 MAY 2015
RESULTS OF ANNUAL GENERAL MEETING
Dragon Mining Limited (ASX:DRA) advises the outcome of resolutions put to shareholders at the Annual General
Meeting ("Meeting") held today, Tuesday 19 May 2015.
The following resolutions were carried unanimously at the Meeting on a show of hands: Resolution 1 - Approve Remuneration Report
Resolution 2 - Re-election of Arthur Dew as a Director
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the below information is provided in relation to the resolutions passed by members of the Company at the Meeting.
Resolution 1
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Resolution 2
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Decided on a show of hands (S) or a Poll (P)
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S
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S
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Total number of proxy votes exercisable by proxies validly appointed
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33,778,168
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33,778,168
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Total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution
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32,772,626
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33,266,291
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The proxy is to vote against the resolution
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1,002,018
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474,730
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The proxy is to abstain on the resolution
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0
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13,623
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The proxy may vote at the proxy's discretion
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3,524
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23,524
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The proxy was excluded from voting
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Nil
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Nil
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For and on behalf of
Dragon Mining Limited
Shannon Coates
Company Secretary
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Dragon Mining NL
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PRODUCER |
CODE : DRA.AX |
ISIN : AU000000DRA1 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Dragon Mining is a nickel and gold producing company based in Australia. Dragon Mining develops nickel, gold and copper in Australia, in Eritrea and in Finland, and holds various exploration projects in Australia, in Finland and in Spain. Its main assets in production are SVARTLIDEN in Sweden and ORIVESI in Finland, its main assets in development are VAMMALA, PAMPALO and KUUSAMO in Finland, WELD in Australia and ZARA in Eritrea and its main exploration properties are ASHBURTON and WELD RANGE in Australia, RITAKALLIO, KAAPELINKULMA, TAMMIJÄRVI, SUKSETON, HANHIMAA, KUHMO and KYLYLAHTI in Finland and LUGO in Spain. Dragon Mining is listed in Australia and in Germany. Its market capitalisation is AU$ 196.3 millions as of today (US$ 128.0 millions, € 119.6 millions). Its stock quote reached its lowest recent point on December 12, 2014 at AU$ 0.08, and its highest recent level on July 23, 2021 at AU$ 4.69. Dragon Mining has 88 840 000 shares outstanding. |