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511d9b45-2a4a-4fff-a55e-96edd8c34451.pdf
ASX ANNOUNCEMENT
22 October 2015
Triton Minerals Ltd
ASX: TON
ABN: 99 126 042 215
Street address: Ground Floor, Unit 1 256 Stirling Highway Claremont
Western Australia 6010
Postal address:
PO Box 1518
West Perth
Western Australia 6872
Tel: +61 8 6489 2555
Fax: +61 8 9388 1252
www.tritonmineralsltd.com.au
Projects: Mozambique Balama North Graphite-Vanadium Ancuabe Graphite
Balama South Graphite
Holder of the world's largest known combined graphite-vanadium resource.
RESULTS OF GENERAL MEETING FOR TRITON MINERALS LTD
Triton Minerals Limited (ASX: TON, Triton or Company) advises that at the General Meeting held today, the members approved the resolutions as set out in the 22 October 2015, Notice of General Meeting on a show of hands.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, set out below are the details of the total number of proxy votes which were exercisable in respect of each resolution considered at the General Meeting.
Yours faithfully
Paige Exley Company Secretary Triton Minerals Ltd
1
TRITON MINERALS LIMITED GENERAL MEETING
Thursday, 22 October 2015 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
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Resolution details
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Instructions given to validly appointed proxies
(as at proxy close)
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Number of votes cast on the poll
(where applicable)
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Resolution
Result
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Resolution
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Resolution
Type
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For
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Against
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Proxy's
Discretion
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Abstain
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For
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Against
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Abstain*
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Carried /
Not Carried
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1 Approval of Prior Issue of Ordinary Shares - Consultant Tranche 1
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Ordinary
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23,558,374
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1,181,182
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794,126
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7,622,629
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Carried on a show of hands
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Carried
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92.26%
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4.63%
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3.11%
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2 Approval of Prior Issue of Ordinary Shares - Consultant Tranche 2
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Ordinary
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23,558,374
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1,181,182
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794,126
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7,622,629
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Carried on a show of hands
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Carried
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92.26%
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4.63%
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3.11%
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3 Approval of Prior Issue of Ordinary Shares - Grafex Tranche 1
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Ordinary
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30,686,654
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1,021,182
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1,002,276
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446,199
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Carried on a show of hands
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Carried
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93.82%
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3.12%
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3.06%
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4 Approval of Prior Issue of Ordinary Shares - Grafex Tranche 2
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Ordinary
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30,737,804
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1,171,182
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801,126
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446,199
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Carried on a show of hands
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Carried
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93.97%
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3.58%
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2.45%
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5 Approval of Prior Issue of Ordinary Shares - Grafex Tranche 3
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Ordinary
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30,567,304
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1,171,182
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971,626
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446,199
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Carried on a show of hands
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Carried
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93.45%
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3.58%
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2.97%
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6 Approval of Prior Issue of Ordinary Shares - Placement
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Ordinary
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21,523,900
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1,310,182
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800,126
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7,628,629
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Carried on a show of hands
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Carried
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91.07%
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5.54%
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3.39%
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7 Adoption of New Employee Equity Incentive Plan
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Ordinary
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18,822,715
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2,186,769
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762,626
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684,201
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Carried on a show of hands
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Carried
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86.46%
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10.04%
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3.50%
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8 Approval of Proposed Issue of Performance Rights to Director - Mr Christopher Catlow
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Ordinary
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28,643,304
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3,071,080
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761,126
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680,801
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Carried on a show of hands
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Carried
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88.21%
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9.45%
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2.34%
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9 Approval of Proposed Issue of Performance Rights to Director - Mr Alan Jenks
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Ordinary
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18,622,484
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2,541,900
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761,126
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680,801
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Carried on a show of hands
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Carried
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84.93%
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11.60%
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3.47%
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10 Approval of Proposed Issue of Performance Rights to Director - Mr Alfred Gillman
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Ordinary
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28,792,084
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2,932,900
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761,126
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670,201
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Carried on a show of hands
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Carried
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88.64%
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9.02%
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2.34%
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11 Approval of Proposed Issue of Performance Rights to Director - Mr Bradley Boyle
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Ordinary
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30,174,084
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1,550,900
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761,126
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670,201
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Carried on a show of hands
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Carried
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92.89%
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4.77%
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2.34%
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12 Approval of Proposed Issue of Performance Rights to Director - Ms Paula Ferreira
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Ordinary
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28,653,904
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3,071,080
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761,126
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670,201
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Carried on a show of hands
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Carried
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88.21%
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9.45%
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2.34%
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13 Section 195 Approval
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Ordinary
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21,401,287
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1,401,080
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1,544,126
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8,809,818
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Carried on a show of hands
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Carried
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87.91%
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5.75%
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6.34%
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* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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