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f62d6683-41af-4078-b1e8-3d9738547dba.pdf
RESULTS OF ANNUAL GENERAL MEETING
ASX ANNOUNCEMENT 26 NOVEMBER 2015
Mantle Mining Corporation Ltd (ASX: MNM) today held an Annual General Meeting of Members at the offices of RSM, Level 21, 55 Collins Street, Melbourne VIC 3000.
All Resolutions were passed unanimously on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were;
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Resolution
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For
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Discretionary
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Abstain
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Against
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1
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Adoption of Remuneration Report
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15,058,028
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Nil
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79,666,865
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28,750
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2
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Re-Election of Director - Martin Blakeman
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45,027,577
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Nil
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49,697,316
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28,750
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3
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Approval to Issue Shares Under Directors and Employees Fee Plan - Martin Blakeman
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23,211,487
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Nil
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71,513,406
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28,750
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4
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Approval to Issue Shares Under Directors and Employees Fee Plan - Ian Kraemer
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23,211,487
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Nil
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71,513,406
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28,750
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5
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Approval to Issue Shares Under a Director's Fee Plan - Stephen De Belle
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23,211,487
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Nil
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71,513,406
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28,750
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6
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Ratification of Placement of Shares and Options
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94,724,893
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Nil
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Nil
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28,750
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7
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Approval of Additional Placement Capacity
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94,724,893
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Nil
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Nil
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28,750
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For further information, please contact:
Ian Kraemer Managing Director
Mantle Mining Corporation Limited [email protected]
P: +61 7 3310 8932
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Mantle Mining Corporation Limited
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EXPLORATION STAGE |
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CODE : MNM.AX |
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Mantle Mining Corp. is a gold and copper exploration company based in Canada. Its main exploration property is JEN CLAIM BLOCK in Canada. Mantle Mining Corp. is listed in Australia and in Germany. Its market capitalisation is AU$ 10.3 millions as of today (US$ 7.9 millions, € 6.7 millions). Its stock quote reached its highest recent level on January 07, 2011 at AU$ 0.28, and its lowest recent point on June 23, 2017 at AU$ 0.01. Mantle Mining Corp. has 1 287 389 952 shares outstanding. |