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PRESS RELEASE
26 NOVEMBER 2014
RESULTS OF ANNUAL GENERAL MEETING
The Directors of Metals X Limited advise that it has concluded its Annual General
Meeting which was held at 10.00am in Perth.
Pursuant to Listing Rule 3.13.2 we advise that the outcome in respect to each resolution put to the meeting was:
(Chief Executive Officer and Executive Director) (Executive Director)
In accordance with the Corporations Act (Section 251AA Disclosure of Proxy votes- Listed Companies) the attached schedule provides the requisite information.
ENQUIRIES
Fiona Van Maanen
Company Secretary
Metals X Limited is a diversified group exploring and developing minerals
and metals in Australia. It is Australia's largest tin producer, a top 10 gold producer and holds a pipeline of assets from exploration to development including the world class Wingellina NIckel Project.
CORPORATE DIRECTORY
ASX Code: MLX
OTCQX Code: MTXXY
Level 3, 18-32 Parliament Place
West Perth WA 6005
Australia
PO Box 1959
West Perth WA 6872
Australia
t: +61 8 9220 5700 f: +61 8 9220 5757
[email protected] www.metalsx.com.au
Proxy Summary for Annual General Meeting held on 26 November 2014
RESOLUTION
FOR AGAINST DISCRETIONARY ABSTAIN/EXCLUDE
Holders Votes % Holders Votes % Holders Votes % Holders Votes
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1.
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Approval of Remuneration Report
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168
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822,888,406
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97.42
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65
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2,305,061
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0.27
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46
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19,513,115
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2.31
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55
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317,481,072
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2.
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Election of Director - Andrew Ferguson
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264
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1,133,381,432
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97.54
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17
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9,504,533
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0.82
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45
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19,128,650
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1.65
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10
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173,039
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3.
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Election of Director - Xie Penggen
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259
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1,138,577,028
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97.98
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21
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4,362,337
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0.38
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44
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19,075,250
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1.64
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10
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173,039
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4.
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Consolidation of Capital
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221
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1,139,724,050
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98.20
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50
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2,617,394
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0.23
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46
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18,325,300
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1.58
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15
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1,520,910
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5.
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Increase in Non-Executive Director's Fees
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106
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417,165,051
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93.04
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139
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11,876,350
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2.65
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48
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19,353,814
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4.32
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42
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713,792,439
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6. Approval of issue of performance rights to Peter Cook
(Chief Executive Officer and Executive Director) 155 1,054,946,853 97.81 103 5,554,359 0.51 47 18,088,814 1.68 29 83,597,628
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7. Approval of issue of performance rights to Warren Hallam
(Executive Director) 141
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1,038,973,912
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96.77
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108
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5,907,000
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0.55
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51
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28,718,814
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2.68
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34
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88,587,928
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8. Long Term Incentive Plan 170
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1,056,396,267
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97.96
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82
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3,868,354
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0.36
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48
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18,151,814
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1.68
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34
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83,771,219
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RESULTS OF ANNUAL GENERAL MEETING
PRESS RELEASE
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