EPITOME OF MINTAILS
COMPANY ANNOUNCMENT
(ASX: WWI)
Thursday, 27th November 2014: Results of Annual General Meeting
The Company wishes to advise that all resolutions were carried on a show of hands.
In accordance with Listing Rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, the following information is provided in relation to the resolutions considered by Members of the Company at the Annual General Meeting held today at 10:30am.
|
Resolutions
|
For
|
Against
|
Proxy's
Discretion*
|
Abstain
|
Total Valid ProxiesReceived
|
|
1
|
Adoption of Remuneration Report**
|
86,186,115
|
830,635
|
5,800,000
|
41,929,316
|
134,746,066
|
|
2
|
Re-Election of Director
|
128,516,825
|
429,241
|
5,800,000
|
-
|
134,746,066
|
|
3
|
Re-Election of Director
|
128,516,825
|
429,241
|
5,800,000
|
-
|
134,746,066
|
|
4
|
Issue of Unlisted Options
|
127,254,630
|
741,436
|
5,800,000
|
950,000
|
134,746,066
|
|
5
|
Ratification of Prior Issue Of Shares
|
89,954,630
|
741,436
|
5,800,000
|
38,250,000
|
134,746,066
|
|
6
|
Ratification of Prior Issue Of Shares
|
128,633,871
|
312,195
|
5,800,000
|
-
|
134,746,066
|
|
7
|
Approval of Placement Facility**
|
128,516,825
|
429,241
|
5,800,000
|
-
|
134,746,066
|
* The Chairman voted all undirected proxies in his control in favour of all resolutions
** Resolution 1 and 7 are resolutions that require 75% approval to be passed. This threshold has been achieved and the resolutions passed. Proxy's voted 99.11% in favour of Resolution 1 and 99.68% in favour for Resolution 7.
On behalf of the Board
Terri Bakos
Company Secretary
Thursday, 27 November 2014
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