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f62d6683-41af-4078-b1e8-3d9738547dba.pdf
RESULTS OF ANNUAL GENERAL MEETING
ASX ANNOUNCEMENT 26 NOVEMBER 2015
Mantle Mining Corporation Ltd (ASX: MNM) today held an Annual General Meeting of Members at the offices of RSM, Level 21, 55 Collins Street, Melbourne VIC 3000.
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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Adoption of Remuneration Report
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15,058,028
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Nil
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79,666,865
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28,750
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2
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Re-Election of Director - Martin Blakeman
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45,027,577
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Nil
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49,697,316
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28,750
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3
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Approval to Issue Shares Under Directors and Employees Fee Plan - Martin Blakeman
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23,211,487
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Nil
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71,513,406
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28,750
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4
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Approval to Issue Shares Under Directors and Employees Fee Plan - Ian Kraemer
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23,211,487
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Nil
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71,513,406
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28,750
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5
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Approval to Issue Shares Under a Director's Fee Plan - Stephen De Belle
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23,211,487
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Nil
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71,513,406
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28,750
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6
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Ratification of Placement of Shares and Options
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94,724,893
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Nil
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Nil
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28,750
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7
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Approval of Additional Placement Capacity
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94,724,893
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Nil
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Nil
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28,750
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For further information, please contact:
Ian Kraemer Managing Director
Mantle Mining Corporation Limited [email protected]
P: +61 7 3310 8932
1
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Mantle Mining Corporation Limited
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EXPLORATEUR |
CODE : MNM.AX |
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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. |