Unity Mining Limited
ABN 61 005 674 073
Level 10 350 Collins Street
Melbourne VIC 3000
T: +61 (0)3 8622 2300
F: +61 (0)3 8622 2399
E: [email protected]
W: unitymining.com.au
31 August 2015
Company Announcements Office
ASX Limited
Level 4
Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
RESULTS OF GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.
Yours faithfully
UNITY MINING LIMITED
MELANIE LEYDIN Company Secretary
Unity Mining Limited Proxy Summary
General Meeting 31 August 2015
1 Return of Capital to Shareholders
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour
|
Against
|
Abstention/Exclusion
|
Proxy's discretion
|
|
347,466,232
|
13,736,431
|
85,085
|
14,697,260
|
The motion was carried on a show of hands as an ordinary resolution.
2 Approval to Issue Securities under Executive Incentive Plan
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
231,527,960
|
77,426,777
|
52,051,472
|
14,978,799
|
The motion was carried on a show of hands as an ordinary resolution.
3 Grant of Options to Mr Andrew McIlwain
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour
|
Against
|
Abstention
|
Proxy's discretion
|
|
285,079,324
|
56,506,095
|
16,732,264
|
17,667,325
|
The motion was carried on a show of hands as an ordinary resolution.
2