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Mithril Resources Ltd
AUSTRALIA MTH.AX 0,39 AU$ 0,00%
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• AGM 2016 Notification of Results

Publié le 09 novembre 2016

9 November 2016

Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

ANNUAL GENERAL MEETING MITHRIL RESOURCES LIMITED

As required by section 251AA(2) of the Corporations Act the following statistics are provided in

respect of each motion on the agenda. In respect to each motion the

exercisable by all validly appointed proxies is:

total

number of votes

Adoption of Remuneration Report

  • Votes where the proxy directed to vote "for" the motion

75,873,956

  • Votes where the proxy was directed to vote "against" the motion

2,328,186

  • Votes where the proxy may exercise a discretion how to vote

20,895,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 2,620,777and 13,433,334 were excluded.

The motion was carried on a show of hands as an ordinary resolution.

Re-election of Donald Stephens as Director

  • Votes where the proxy directed to vote "for" the motion

90,599,342

  • Votes where the proxy was directed to vote "against" the motion

551,674

  • Votes where the proxy may exercise a discretion how to vote

20,935,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 3,065,237.

The motion was carried on a show of hands as an ordinary resolution.

22B Beulah Road, Norwood, South Australia 5067 Telephone: (61 8) 8132 8800 Fax: (61 8) 8132 8899

Web: www.mithrilresources.com.au Email: [email protected] ABN: 30 099 883 922

Approval of 10% Placement Facility

  • Votes where the proxy directed to vote "for" the motion

88,870,236

  • Votes where the proxy was directed to vote "against" the motion

3,243,898

  • Votes where the proxy may exercise a discretion how to vote

20,935,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 2,102,159.

The motion was carried on a show of hands as a special resolution.

Subsequent Approval of the Issue of 6,330,189 Shares

  • Votes where the proxy directed to vote "for" the motion

66,043,582

  • Votes where the proxy was directed to vote "against" the motion

6,713,911

  • Votes where the proxy may exercise a discretion how to vote

20,935,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 295,237 and 21,163,523 were excluded.

The motion was carried on a show of hands as an ordinary resolution.

Subsequent Approval of the Issue of 61,950,000 Shares

  • Votes where the proxy directed to vote "for" the motion

87,207,605

  • Votes where the proxy was directed to vote "against" the motion

6,713,411

  • Votes where the proxy may exercise a discretion how to vote

20,935,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 295,237.

The motion was carried on a show of hands as an ordinary resolution.

Subsequent Approval of the Issue of 6,500,000 Options

  • Votes where the proxy directed to vote "for" the motion

88,257,605

  • Votes where the proxy was directed to vote "against" the motion

5,663,411

  • Votes where the proxy may exercise a discretion how to vote

20,935,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 295,237.

The motion was carried on a show of hands as an ordinary resolution.

Issue of 6,190,571 Shares to Graham Ascough

  • Votes where the proxy directed to vote "for" the motion

71,142,025

  • Votes where the proxy was directed to vote "against" the motion

10,585,657

  • Votes where the proxy may exercise a discretion how to vote

20,895,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 895,237 and 11,633,334 were excluded.

The motion was carried on a show of hands as an ordinary resolution.

Issue of 4,333,428 Shares to Donald Stephens

  • Votes where the proxy directed to vote "for" the motion

82,775,359

  • Votes where the proxy was directed to vote "against" the motion

10,585,657

  • Votes where the proxy may exercise a discretion how to vote

20,895,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 895,237.

The motion was carried on a show of hands as an ordinary resolution.

Yours faithfully,

DONALD STEPHENS COMPANY SECRETARY

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