| Results of Annual General Meeting | |
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7d6e444e-55d4-4462-885b-76cfce6bb16c.pdf
ASX RELEASE
24 NOVEMBER 2015
Annual General Meeting
Results of meeting-all resolutions approved
Metallica Minerals Limited (ASX: MLM), advises that all five Resolutions put to members at the Annual General Meeting ('AGM') of shareholders were all passed on a show of hands without dissent.
The resolutions put to the Meeting are set out in the Notice of Meeting attached to ASX Release dated 23 October 2015.
A schedule of proxy votes received is below.
Proxy Vote Summary
RES
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RES
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RES
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RES
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RES
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1
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2
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3
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4
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5
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FOR
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Shares
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49,029,495
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60,224,282
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59,527,166
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48,382,275
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59,374,983
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Shareholders
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54
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64
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58
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40
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49
|
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AGAINST
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Shares
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586,653
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178,695
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762,256
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1,190,272
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948,877
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Shareholders
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16
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8
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14
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30
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20
|
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OPEN
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Shares
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16,822,715
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16,822,715
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16,822,715
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16,778,390
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16,865,140
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Shareholders
|
18
|
18
|
18
|
18
|
21
|
|
TOTAL
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Shares
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66,438,863
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77,225,962
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77,112,137
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66,350,937
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77,189,000
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VOTES
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Shareholders
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88
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90
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90
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88
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90
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ABSTAIN
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Shares
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55,824
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68,725
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182,550
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143,750
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105,687
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Shareholders
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4
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4
|
4
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4
|
4
|
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TOTAL
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Shares
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66,494,687
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77,294,687
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77,294,687
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66,494,687
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PROXIES
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Shareholders
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92
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94
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94
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92
|
94
|
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For more information please contact:- Simon Slesarewich
Chief Executive Officer
Phone: + 61 7 3249 3000
John Haley CFO/Company Secretary Phone: + 61 3249 3000
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Metallica Minerals Ltd
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PRODUCER |
CODE : MLM.AX |
ISIN : AU000000MLM0 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
MLM is a nickel producing company based in Australia. MLM produces nickel, aluminum in Australia, and holds various exploration projects in Australia. Its main asset in production is WEIPA in Australia and its main exploration properties are BELL CREEK SOUTH, SANDY CREEK (EPM 14987), LUCKY BREAK-DINGO DAM and NORNICO in Australia. MLM is listed in Australia and in Germany. Its market capitalisation is AU$ 6.1 millions as of today (US$ 4.0 millions, € 3.7 millions). Its stock quote reached its highest recent level on July 29, 2011 at AU$ 0.42, and its lowest recent point on March 27, 2020 at AU$ 0.01. MLM has 278 549 984 shares outstanding. |