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25 November 2014
Results of Annual General Meeting
Australian Mines Limited ("Australian Mines" or "the Company") wishes to advise that all ten (10)
resolutions put to shareholders at the Company's 2014 Annual General Meeting, held on 25 November
2014, were carried on a show of hands.
Resolution 1 Adoption of the Remuneration Report Resolution 2 Re-Election of Director - Dominic Marinelli Resolution 3 Approval of 10% Placement Capacity Resolution 4 Approval of Share Loan Plan
Resolution 5 Approval of termination benefits under the Share Loan Plan Resolution 6.1 Approval to issue Shares and provide Loan to Michael Ramsden Resolution 6.2 Approval to Financial Assistance to Michael Ramsden
Resolution 7.1 Approval to issue Shares and provide Loan to Benjamin Bell
Resolution 7.2 Approval to Financial Assistance to Benjamin Bell Resolution 8.1 Approval to issue Shares and provide Loan to Mick Elias Resolution 8.2 Approval to Financial Assistance to Mick Elias
Resolution 9.1 Approval to issue Shares and provide Loan to Dominic Marinelli
Resolution 9.2 Approval to Financial Assistance to Dominic Marinelli Resolution 10.1 Approval to issue Shares and provide Loan to Neil Warburton Resolution 10.2 Approval to Financial Assistance to Neil Warburton
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following information is provided in relation to the resolutions put to members of the Company at the Meeting.
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Resolution
1
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Resolution
2
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Resolution
3
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Resolution
4
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Resolution
5
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Total number of proxy votes exercisable by proxies validly appointed
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190,495,680
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190,495,680
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190,495,680
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190,495,680
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190,494,960
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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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111,741,692
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159,670,789
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157,539,207
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107,430,239
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107,624,946
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The proxy is to vote against the resolution
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4,268,148
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3,996,492
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6,296,824
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8,855,132
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8,672,925
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The proxy may vote at the proxy's discretion
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435,793
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26,634,649
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26,634,649
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435,793
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435,793
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The proxy is to abstain on the resolution
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74,050,047
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193,750
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25,000
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73,774,516
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73,761,296
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Resolution
6.1
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Resolution
6.2
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Resolution
7.1
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Resolution
7.2
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Resolution
8.1
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Total number of proxy votes exercisable by proxies validly appointed
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190,495,680
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190,495,680
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190,495,680
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190,495,680
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190,495,680
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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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154,885,242
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154,885,242
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145,804,511
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145,804,511
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151,331,395
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The proxy is to vote against the resolution
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8,963,289
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8,963,289
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8,963,289
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8,963,289
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8,963,289
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The proxy may vote at the proxy's discretion
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435,793
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435,793
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26,634,649
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26,634,649
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26,634,649
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The proxy is to abstain on the resolution
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26,211,356
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26,211,356
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9,093,231
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9,093,231
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3,566,347
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Resolution
8.2
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Resolution
9.1
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Resolution
9.2
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Resolution
10.1
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Resolution
10.2
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Total number of proxy votes exercisable by proxies validly appointed
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190,495,680
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190,495,680
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190,495,680
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190,495,680
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190,495,680
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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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151,331,395
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129,109,737
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129,109,737
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145,732,885
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145,732,885
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The proxy is to vote against the resolution
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8,963,289
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8,963,289
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8,963,289
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8,963,289
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8,963,289
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The proxy may vote at the proxy's discretion
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26,634,649
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26,634,649
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26,634,649
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26,634,649
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26,634,649
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The proxy is to abstain on the resolution
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3,566,347
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25,788,005
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25,788,005
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9,164,857
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9,164,857
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***ENDS***
For further information, shareholders and media please contact: Michael Ramsden Benjamin Bell Chairman / Company Secretary Managing Director Ph: +61 8 9481 5811 Ph: +61 8 9481 5811
E: [email protected] E: [email protected]
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