18 November 2014
The Manager
Companies Announcement Office
ASX Limited
Level 10, 20 Bond Street
SYDNEY NSW 2000
OUTCOME OF ANNUAL GENERAL MEETING
The Directors are pleased to advise that all resolutions detailed in the Notice of Annual General Meeting of Montezuma Mining Company Ltd issued to shareholders were passed by the requisite majority on a show of hands at the Annual General Meeting of the Company held on 18 November 2014. Resolution 3, Approval of 10% Placement Facility was a Special Resolution which was passed by the requisite 75% majority.
Listed below is a summary of the number of proxy votes cast in respect to each of the resolutions put to shareholders at the Annual General Meeting:
|
Resolution
|
For
|
Against
|
Discretion
|
Abstain / Excluded
|
|
1. Re-election of Mr John
Ribbons as a Director
|
23,745,248
|
20,273
|
6,955
|
2,270,020
|
|
2. Adoption of Remuneration
Report
|
22,026,458
|
132,274
|
6,955
|
3,876,809
|
|
3. Approval of 10% Placement
Facility
|
25,893,384
|
138,857
|
6,955
|
3,300
|
|
4. Approval of Grant of Options to
Mr Justin Brown
|
19,710,697
|
2,444,735
|
6,955
|
3,880,109
|
|
5. Approval of Grant of Options to
Mr John Ribbons
|
19,710,697
|
2,444,735
|
6,955
|
3,880,109
|
|
6. Approval of Grant of Options to
Mr Seamus Cornelius
|
19,710,697
|
2,444,735
|
6,955
|
3,880,109
|
John Ribbons
Director and Company Secretary