Microsoft Word - ELM - Results of GM 11 March 2015
General Meeting Results
Perth, 11 March 2015 - Elemental Minerals Ltd (ASX: ELM) ('Elemental' or 'the Company') is pleased to confirm that at today's General Meeting all resolutions contained in the Notice of Meeting were passed on a show of hands.
In accordance with section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided to ASX:
Resolution 1: Approval of Elemental Minerals Performance Rights Plan
The total number of proxy votes exercisable by proxies validly appointed was 180,620,430. The resolution was decided by a show of hands. A breakdown of the proxies is as follows:
FOR AGAINST AT PROXY'S DISCRETION
ABSTAIN
149,330,967 31,275,063 - 14,310
Resolution 2: Approval of the Issue 4.5 million Performance Rights to Mr Thomas Borman
The total number of proxy votes exercisable by proxies validly appointed was 180,620,430. The resolution was decided by a show of hands. A breakdown of the proxies is as follows:
FOR AGAINST AT PROXY'S DISCRETION
ABSTAIN
149,235,383 31,370,647 - 14,310
Resolution 3: Approval of the Issue 3 million Performance Rights to Mr Michael Golding
The total number of proxy votes exercisable by proxies validly appointed was 180,620,430. The resolution was decided by a show of hands. A breakdown of the proxies is as follows:
FOR AGAINST AT PROXY'S DISCRETION
ABSTAIN
149,235,383 31,370,647 - 14,310
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Resolution 4: Approval of the Issue 3 million Performance Rights to Mr John Sanders
The total number of proxy votes exercisable by proxies validly appointed was 180,620,430. The resolution was decided by a show of hands. A breakdown of the proxies is as follows:
FOR AGAINST AT PROXY'S DISCRETION
ABSTAIN
149,235,383 31,370,647 - 14,310
Resolution 5: Approval of potential termination benefits under the Performance Rights Plan
The total number of proxy votes exercisable by proxies validly appointed was 180,620,430. The resolution was decided by a show of hands. A breakdown of the proxies is as follows:
FOR AGAINST AT PROXY'S DISCRETION
ABSTAIN
149,330,967 31,275,063 - 14,310
-ENDS-
Contacts:
Johannesburg Office: +27 11 469 9140 www.elementalminerals.com
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