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ef4041813d03a96cc3a746.pdf
RESULTS OF GENERAL MEETING
ASX ANNOUNCEMENT 19 OCTOBER 2015
Mantle Mining Corporation Ltd (ASX: MNM) today held a General Meeting of Members at RSM Bird Cameron, 8 St Georges Tce, Perth, WA 6000.
All Resolutions were passed unanimously on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were;
Resolution
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For
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Discretionary
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Abstain
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Against
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1
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Approval to Issue Priority Offer New Options to Unrelated Parties
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71,179,349
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60,000
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44,803,228
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3,749,017
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2
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Approval to Issue Priority Offer New Options to Martin Blakeman
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63,116,723
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60,000
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52,798,973
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3,815,898
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3
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Approval to Issue Priority Offer New Options to Ian Kraemer
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102,124,042
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60,000
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13,791,654
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3,815,898
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4
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Approval to Issue Fee Securities to Underwriter
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112,396,389
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60,000
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7,268,324
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66,881
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5
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Ratification of Placement of Shares and MNMOB Options to McNally Clan Investments Pty Ltd
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119,664,713
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60,000
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-
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66,881
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6
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Approval to Issue Shares and MNMOB Options to Martin Blakeman
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74,134,064
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60,000
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45,530,649
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66,881
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7
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Approval to Issue Shares and MNMOB Options to Ian Kraemer
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113,141,383
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60,000
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6,523,330
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66,881
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For further information please contact:
Winton Willesee Company Secretary
Mantle Mining Corporation Limited [email protected]
P: +61 0 410 667 844
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Mantle Mining Corporation Limited
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EXPLORATION STAGE |
CODE : MNM.AX |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Mantle Mining Corp. is a gold and copper exploration company based in Canada. Its main exploration property is JEN CLAIM BLOCK in Canada. Mantle Mining Corp. is listed in Australia and in Germany. Its market capitalisation is AU$ 10.3 millions as of today (US$ 7.9 millions, € 6.7 millions). Its stock quote reached its highest recent level on January 07, 2011 at AU$ 0.28, and its lowest recent point on June 23, 2017 at AU$ 0.01. Mantle Mining Corp. has 1 287 389 952 shares outstanding. |