22 September 2016
Results of General Meeting held 22 September 2016
The Directors of Mount Burgess Mining are pleased to announce the results of the resolutions put before members at the General Meeting of the Company today. Resolutions 1 and 2 were passed by the requisite majority on a show of hands.
In accordance with Section 251AA (e) of the Corporations Act 2001, the Company provides the following information on the proxy votes:
Ordinary Business
|
Resolution
|
For
|
Against
|
Abstain
|
Discre- tionary
|
Total
|
Motion carried
|
|
1. Ratification of Previous Issue of Securities November 2015.
|
42,868,400
|
1,096
|
0
|
44,225,743
|
87,095,239
|
YES
|
|
2. Ratification of Previous Issue of Securities August 2016.
|
28,651,239
|
1,096
|
44,846,099
|
13,596,805
|
87,095,239
|
YES
|
ACN: 009 067 476
8/800 Albany Hwy East Victoria Park Western Australia 6101
Tel: (61 8) 9355 0123
Fax: (61 8) 9355 1484
[email protected] www.mountburgess.com