| Results of Annual General Meeting November 2014 | |
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MEDUSA MINING LIMITED
ABN: 60 099 377 849
Unit 7, 11 Preston Street
Como WA 6152
PO Box 860
Canning Bridge WA 6153
Telephone: +618-9367 0601
Facsimile: +618-9367 0602
Email: [email protected]
Internet: www.medusamining.com.au
ANNOUNCEMENT
20 November 2014
RESULTS OF ANNUAL GENERAL MEETING
(ASX: MML)
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Company wish to advise that all resolutions put to the meeting of shareholders on 20 November 2014 have been passed on a show of hands.
Outlined below is a tabulation of the proxies received by the Company pertaining to each resolution.
Unless specified, as ordinary resolutions to the:
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For
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Against
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Abstain (1)
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Discretionary
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Total
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1.
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re-election of Director - Mr Andrew Teo
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76,057,814
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744,040
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124,017
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7,000
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76,932,871
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2.
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adoption of the Remuneration Report
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72,171,122
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4,719,156
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35,593
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7,000
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76,932,871
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Note:
(1) Votes relating to anyone who abstains on a resolution are not counted in determining whether or not the required majority of votes were cast for or against that resolution
For further information please contact:Peter Alphonso
Company Secretary
Phone: +618 9367 0601
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Medusa Mining Ltd
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EXPLORATEUR |
CODE : MML.AX |
ISIN : AU000000MML0 |
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Medusa Mining est une société de production minière d'or et de cuivre basée en Australie. Medusa Mining détient divers projets d'exploration aux Philippines. Ses principaux projets en exploration sont CO-O, CORPLEX, ABACUS, ANOLING et APICAL aux Philippines. Medusa Mining est cotée au Canada, au Royaume-Uni, en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 125,7 millions AU$ (90,7 millions US$, 89,2 millions €). La valeur de son action a atteint son plus haut niveau récent le 03 juin 2011 à 8,60 AU$, et son plus bas niveau récent le 27 juin 2017 à 0,27 AU$. Medusa Mining possède 207 790 000 actions en circulation. |