REG - Metminco Limited - Results of EGM

Merino & CoAnnouncement

14/09/2018 07:00

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;  
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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