| Results of Annual General Meeting | |
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23fdcf79-e2e3-4eca-b0b9-17ea11c1adf3.pdf
ASX/Media Release
27 November 2015
Capital Mining LimitedASX: CMY, CMYO
Level 11, 216 St Georges Tce
Perth WA 6000
Telephone +61 8 9481 0389
Fax +61 8 9463 6103
www.capitalmining.com.au
Directors
Mr Peter Torney Mr Peter Dykes
Mr Anthony Dunlop
Company Secretary
Mrs Elizabeth Hunt
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RESULTS OF ANNUAL GENERAL MEETING
Capital Mining Limited (ASX: CMY) ('Company') is pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.
In accordance with Section 251AA(2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:
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For
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Against
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Abstain
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Discretionary
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Total
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Resolution 1
Remuneration Report
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31,666,202
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1,573,494
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547,000
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Nil
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33,786,696
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Resolution 2
Re-election of Mr Peter Torney
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84,090,395
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62,901
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35,000
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598,400
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84,786,696
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Resolution 3
Re-election of Mr Peter Dykes
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84,090,395
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62,901
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35,000
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598,400
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84,786,696
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Resolution 4
Re-Election of Mr Anthony Dunlop
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84,130,396
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22,900
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35,000
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598,400
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84,786,696
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Resolution 5
Ratification of prior issue - Shares
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83,098,201
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1,054,295
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35,800
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598,400
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84,786,696
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Resolution 6
Placement - Shares
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82,304,276
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1,843,420
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40,600
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598,400
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84,786,696
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-ENDS-
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Further information please contact:
Elizabeth Hunt Company Secretary
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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. |