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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.
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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
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Nyota Minerals Limited
Chief Executive Officer
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+61 (0) 8 9324 2955 [email protected]
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Michael Cornish
Roland Cornish
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Beaumont Cornish Limited
Nominated Advisor and Joint Broker
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+44 (0) 207 628 3396
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Rupert Williams
Jeremy Woodgate
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Smaller Company Capital
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+44 (0) 20 3651 2912
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Susie Geliher
Elisabeth Cowell
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Financial PR
St Brides Partners Ltd
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+44 (0) 20 7236 1177
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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.
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VanEck Vectors Global Alternative Energy ETF
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EXPLORATEUR |
CODE : NYO.AX |
ISIN : AU000000DWY1 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Nyota Minerals est une société développant des projet miniers de nickel et d'or basée en Australie. Nyota Minerals détient divers projets d'exploration au Burundi, en Afrique Du Sud et en Inde. Ses principaux projets en exploration sont SWAZIGOLD au Swaziland, YORK PLATINUM et LAKE SONFON en Sierra Leone, TULU KAPI en Ethiopie, MUREMERA au Burundi, ZOET EN ZUUR et PYPKLIP en Afrique Du Sud et INDIAN en Inde. Nyota Minerals est cotée au Royaume-Uni et en Australie. Sa capitalisation boursière aujourd'hui est 47 442 (35 743 US$, 33 245 €). La valeur de son action a atteint son plus haut niveau récent le 27 juillet 2007 à 1,55 , et son plus bas niveau récent le 14 novembre 2016 à 0,00 . Nyota Minerals possède 47 442 200 actions en circulation. |