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Metminco Limited (MNC)

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Friday 14 September, 2018

Metminco Limited

Results of EGM

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 of Hands or Poll

Instructions to validly appointed proxies

( as at proxy close)

Resolution Results

Resolution

Resolution Type

H or P

 For

Against

Proxy's Discretion

Abstain/

Excluded

Approved/

not approved

1.

Ratification of the Placement of 68,734,589 ordinary shares and 22,911,530 the options to refresh the Company's 15% placement capacity

Ordinary

H

79,410,132

2,498,100

5,477,247

320

Approved

2.

Amendment to the Constitution to include Proportional Takeover Provisions

Special

H

79,601,259

2,307,293

5,477,247

0

Approved

 

For further enquiries contact:

Kevin Wilson

Executive Chairman Metminco Limited;  

[email protected] ;

+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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