| Results of General Meeting | |
| | |
|
9 July 2015
Nyota Minerals Limited ("Nyota" or the "Company") RESULTS OF GENERAL MEETING
The Directors of Nyota Minerals Limited ('Nyota' or the 'Company') are pleased to announce that the results of the following resolutions placed before shareholders at an General Meeting held at 10.00am (WST time) today at the Company's registered address, Suite 2, 47 Havelock Street West Perth, were as follows:
Ordinary Resolution 1 Authority to issue Shares was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 139,796,800 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.
Ordinary Resolution 2 Authority to issue Options was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 139,796,800 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy
abstain on the resolution;
iv there were 0 proxy votes in respect of which the appointments specified that the proxy
may vote at the proxy's discretion.
- 1 -
Ordinary Resolution 3 to Ratify a past issue of Shares was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 90,783,477 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 13,323 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 49,000,000 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.
For further information please visit www.nyotaminerals.com or contact:
Richard Chase
|
Nyota Minerals Limited
Chief Executive Officer
|
+61 (0) 8 9324 2955 [email protected]
|
Michael Cornish
Roland Cornish
|
Beaumont Cornish Limited
Nominated Advisor and Joint Broker
|
+44 (0) 207 628 3396
|
Rupert Williams
Jeremy Woodgate
|
Smaller Company Capital
|
+44 (0) 20 3651 2912
|
Susie Geliher
Elisabeth Cowell
|
Financial PR
St Brides Partners Ltd
|
+44 (0) 20 7236 1177
|
Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.
- 2 -
|
|
|
VanEck Vectors Global Alternative Energy ETF
|
|
EXPLORATION STAGE |
CODE : NYO.AX |
ISIN : AU000000DWY1 |
|
| |
ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Nyota Minerals is a nickel and gold development stage company based in Australia. Nyota Minerals holds various exploration projects in Burundi, in India and in South Africa. Its main exploration properties are SWAZIGOLD in Swaziland, YORK PLATINUM and LAKE SONFON in Sierra Leone, TULU KAPI in Ethiopia, MUREMERA in Burundi, ZOET EN ZUUR and PYPKLIP in South Africa and INDIAN in India. Nyota Minerals is listed in Australia and in United Kingdom. Its market capitalisation is 47 442 as of today (US$ 35 743, € 33 245). Its stock quote reached its highest recent level on July 27, 2007 at 1.55, and its lowest recent point on November 14, 2016 at 0.00. Nyota Minerals has 47 442 200 shares outstanding. |