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ASX CODE: CMY
27 November 2014
Company Announcements
ASX Limited
Results of Annual General Meeting
The Directors of Capital Mining Limited wish to announce results of the Annual General Meeting of
Shareholders held today.
In accordance with Section 251AA(2) of the Corporations Act 2001 the company here by provides the following information on proxy and polling votes:
Resolution number
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Resolution 1
Adoption of
Remuneration Report
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Resolution 2
Re-Election of Peter
Torney as a Director
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Resolution 3
Placement of Shares
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Total number of proxy votes exercisable by proxies validly appointed
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247,602,555
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247,618,555
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247,618,555
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Total number of proxy votes in response of which the appointment specifies that the
proxy
- is to vote for the resolution
- is to vote against the resolution
- is to abstain on the resolution
- may vote at the proxy's discretion
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247,452,616
149,939
Nil
Nil
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239,757,555
26,000
40,000
7,795,000
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239,603,616
219,939
Nil
7,795,000
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Resolution number
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Resolution 4
Ratification of prior
Issue of Shares
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Total number of proxy votes exercisable by proxies validly appointed
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212,777,649
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Total number of proxy votes in response of which the appointment specifies that the
proxy
- is to vote for the resolution
- is to vote against the resolution
- is to abstain on the resolution
- may vote at the proxy's discretion
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204,862,710
79,939
40,000
7,795,000
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Yours faithfully
Capital Mining Limited
Robert McCauley
Executive Director
Capital Mining Limited ACN 104 551 171
Tel: +61 2 6288 2661 Fax: +61 2 6288 4878
Unit 4, 20 Rivett Place, Rivett, ACT. 2611 Australia
Mobile: +61 (0) 432 327 015
Web: www.capitalmining.com.au
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Capital Mining
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CODE : CMY.AX |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Capital Mining est une société d’exploration minière d'argent et d'or basée en Australie. Capital Mining détient divers projets d'exploration en Australie. Son principal projet en exploration est COWARRA en Australie. Capital Mining est cotée en Australie. Sa capitalisation boursière aujourd'hui est 4,1 millions AU$ (3,0 millions US$, 2,6 millions €). La valeur de son action a atteint son plus haut niveau récent le 01 octobre 2010 à 1,60 AU$, et son plus bas niveau récent le 30 décembre 2016 à 0,00 AU$. Capital Mining possède 810 000 000 actions en circulation. |