| Results of Meeting | |
| | |
|
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
|
For
|
Discretionary
|
Abstain
|
Against
|
1
|
Approval to Issue Priority Offer New Options to Unrelated Parties
|
71,179,349
|
60,000
|
44,803,228
|
3,749,017
|
2
|
Approval to Issue Priority Offer New Options to Martin Blakeman
|
63,116,723
|
60,000
|
52,798,973
|
3,815,898
|
3
|
Approval to Issue Priority Offer New Options to Ian Kraemer
|
102,124,042
|
60,000
|
13,791,654
|
3,815,898
|
4
|
Approval to Issue Fee Securities to Underwriter
|
112,396,389
|
60,000
|
7,268,324
|
66,881
|
5
|
Ratification of Placement of Shares and MNMOB Options to McNally Clan Investments Pty Ltd
|
119,664,713
|
60,000
|
-
|
66,881
|
6
|
Approval to Issue Shares and MNMOB Options to Martin Blakeman
|
74,134,064
|
60,000
|
45,530,649
|
66,881
|
7
|
Approval to Issue Shares and MNMOB Options to Ian Kraemer
|
113,141,383
|
60,000
|
6,523,330
|
66,881
|
For further information please contact:
Winton Willesee Company Secretary
Mantle Mining Corporation Limited [email protected]
P: +61 0 410 667 844
1
|
|
|
Mantle Mining Corporation Limited
|
|
EXPLORATEUR |
CODE : MNM.AX |
|
|
| |
ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Mantle Mining Corp. est une société d’exploration minière d'or et de cuivre basée au Canada. Son principal projet en exploration est JEN CLAIM BLOCK au Canada. Mantle Mining Corp. est cotée en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 10,3 millions AU$ (7,9 millions US$, 6,7 millions €). La valeur de son action a atteint son plus haut niveau récent le 07 janvier 2011 à 0,28 AU$, et son plus bas niveau récent le 23 juin 2017 à 0,01 AU$. Mantle Mining Corp. possède 1 287 389 952 actions en circulation. |