Metminco Limited Results of EGM (7909A)

TIDMMNC

RNS Number : 7909A

Metminco Limited

14 September 2018

 
 AIM ANNOUNCEMENT   14 September 2018

Metminco: Results of EGM

Metminco Limited (ASX & AIM: MNC) ("Metminco" or the "Company") advises that members unanimously approved all Resolutions set out in the Notice of Meeting on a show of hands at the Extraordinary General Meeting held today.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act 2001 (Cth), set out below are the total number of proxy votes validly received which were exercisable in respect of each resolution considered at the Meeting today and the manner in which those appointments specified that the proxies vote.

 
 Resolution Details                       Show        Instructions to validly appointed                  Resolution 
                                           of Hands    proxies                                            Results 
                                           or Poll     ( as at proxy close) 
 Resolution                  Resolution   H or         For         Against     Proxy's       Abstain/    Approved/ 
                              Type         P                                    Discretion    Excluded    not approved 
                            -----------  ----------  -----------  ----------  ------------  ----------  -------------- 
      Ratification 
       of the Placement 
       of 68,734,589 
       ordinary 
       shares and 
       22,911,530 
       the options 
       to refresh 
       the Company's 
       15% placement 
 1.    capacity              Ordinary     H           79,410,132   2,498,100   5,477,247     320         Approved 
     ---------------------  -----------  ----------  -----------  ----------  ------------  ----------  -------------- 
      Amendment 
       to the Constitution 
       to include 
       Proportional 
       Takeover 
 2.    Provisions            Special      H           79,601,259   2,307,293   5,477,247     0           Approved 
     ---------------------  -----------  ----------  -----------  ----------  ------------  ----------  --------------

For further enquiries contact:

Kevin Wilson

Executive Chairman Metminco Limited;

kwilson@metminco.com.au ;

+61 409 942 355

 
 
   For further information, please contact: 
   METMINCO LIMITED 
 Kevin Wilson                                              +61 409 942 355 
 
 NOMINATED ADVISOR AND BROKER 
 RFC Ambrian 
 Australia 
 Andrew Thomson / Alena Broesder                Office: + 61 8 9480 2500 
 
 United Kingdom 
 Charlie Cryer                                  Office: + 44 20 3440 6800 
 
 PUBLIC RELATIONS 
 Camarco 
  United Kingdom 
 Gordon Poole / Nick Hennis                     Office: + 44 20 3757 4997

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END

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September 14, 2018 02:00 ET (06:00 GMT)

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