76b162ff-7894-4831-b6d6-5e698a3d1360.pdf
ASX Announcement
22 April 2016
Results of General Meeting
Further to the announcements of 29 January 2016 and 9 March 2016 regarding the establishment of a standby equity facility of up to £25 million with Resource Capital Fund VI L.P., the Directors of Wolf Minerals Limited are pleased to announce that at the General Meeting of Members held on 22 April 2016, the resolution put to the meeting was passed unanimously on 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:
For
|
Against
|
Abstain
|
Discretionary
|
Total
|
Resolution 1
Approval of issue of Shares to RCF VI, Annex Fund or an Affiliate and increase in the relevant interest of the RCF Associates
|
278,636,104
|
161,299
|
337,677,134
|
4,000
|
616,478,537
|
ENDS
About Wolf Minerals
Wolf Minerals is a dual listed ("ASX: WLF", "AIM: WLFE") specialty metals producer. With global demand for tungsten rising and future global production expected to be constrained, Wolf Minerals has recently completed the development of a large tungsten resource at its Drakelands Mine, located at Hemerdon, in southwest England.
Wolf Minerals Limited
Level 3, 22 Railway Road, Subiaco WA 6008
Ph: +61 (0) 8 6143 2070
ABN: 11 121 831 472
www.wolfminerals.com.au
Media and Investor Relations
Australia
James Moses, Mandate Corporate Ph: +61 (0) 420 991 574
E: [email protected]
Russell Clark Managing Director
Ph: +61 (0) 8 6143 2070
E: [email protected]
UK
Helena Bogle, Newgate Ph: +44 (0) 20 7653 9850
E: [email protected]