EPITOME OF MINTAILS
COMPANY ANNOUNCMENT (ASX: WWI)
Monday, 30th November 2015: 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 3pm.
|
Resolutions
|
For
|
Against
|
Proxy's Discretion*
|
Abstain
|
Total Valid
ProxiesReceived
|
Passed/ Not Passed
|
|
1
|
ADOPTION OF REMUNERATION REPORT
|
134,994,176
|
111,499
|
12,500
|
28,713,105
|
163,831,280
|
PASS
|
|
2
|
RE-ELECTION OF DIRECTOR - MR HULME SCHOLES
|
163,818,780
|
-
|
12,500
|
-
|
163,831,280
|
PASS
|
|
3
|
RE-ELECTION OF DIRECTOR - MR VINCENT SAVAGE
|
152,956,125
|
-
|
12,500
|
10,862,655
|
163,831,280
|
PASS
|
|
4
|
APPROVAL OF PLACEMENT FACILITY
|
163,403,780
|
415,000
|
12,500
|
-
|
163,831,280
|
PASS
|
|
5
|
APPROVAL OF PRIOR ISSUE OF SHARES
|
160,568,780
|
-
|
12,500
|
3,250,000
|
163,831,280
|
PASS
|
* The Chairman voted all undirected proxies in his control in favour of all resolutions
** Resolution 1 and 4 are resolutions that require 75% approval to be passed. This threshold has been achieved and the resolutions passed.
On behalf of the Board
Terri Bakos Company Secretary
Monday, 30th November 2015
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