| Results of Annual General Meeting | |
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23fdcf79-e2e3-4eca-b0b9-17ea11c1adf3.pdf
ASX/Media Release
27 November 2015
Capital Mining LimitedASX: CMY, CMYO
Level 11, 216 St Georges Tce
Perth WA 6000
Telephone +61 8 9481 0389
Fax +61 8 9463 6103
www.capitalmining.com.au
Directors
Mr Peter Torney Mr Peter Dykes
Mr Anthony Dunlop
Company Secretary
Mrs Elizabeth Hunt
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RESULTS OF ANNUAL GENERAL MEETING
Capital Mining Limited (ASX: CMY) ('Company') is pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.
In accordance with Section 251AA(2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:
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For
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Against
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Abstain
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Discretionary
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Total
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Resolution 1
Remuneration Report
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31,666,202
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1,573,494
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547,000
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Nil
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33,786,696
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Resolution 2
Re-election of Mr Peter Torney
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84,090,395
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62,901
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35,000
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598,400
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84,786,696
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Resolution 3
Re-election of Mr Peter Dykes
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84,090,395
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62,901
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35,000
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598,400
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84,786,696
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Resolution 4
Re-Election of Mr Anthony Dunlop
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84,130,396
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22,900
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35,000
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598,400
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84,786,696
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Resolution 5
Ratification of prior issue - Shares
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83,098,201
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1,054,295
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35,800
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598,400
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84,786,696
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Resolution 6
Placement - Shares
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82,304,276
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1,843,420
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40,600
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598,400
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84,786,696
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-ENDS-
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Further information please contact:
Elizabeth Hunt Company Secretary
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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. |