21st Nov 2014 08:01
21 November 2014
Wolf Minerals Limited
Results of 2014 Annual General Meeting
Specialty metals exploration and development company, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) ("Wolf" or "the Company") is pleased to announce the results of the Annual General Meeting held on 21 November 2014, with all resolutions put to the meeting being passed on a show of hands.
In accordance with section 251AA(2) of the Australian Corporations Act 2001 (Cth) the Company hereby provides the following information on proxy votes:
1. Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
697,118,652 | 46,000 | 445,800 | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
2. Approval of 10% Placement Capacity
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
696,212,541 | 1,304,577 | - | 132,257 | 697,649,375 |
The motion was carried unanimously as a special resolution by show of hands.
3. Election of Director - Mr Nicholas Clarke
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
697,547,112 | 63,340 | - | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
4. Re-Election of Director - Mr John Hopkins
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
697,552,712 | 57,740 | - | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
5. Re-Election of Director - Mr Christopher Corbett
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
697,547,112 | 63,340 | - | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
6. Re-Adoption of Performance Rights Plan
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
696,984,226 | 197,426 | 428,800 | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
7. Issue of Performance Rights to Managing Director - Mr Russell Clark
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
696,982,226 | 199,426 | 428,800 | 38,923 | 697,649,375 |
The motion was carried as an ordinary resolution by show of hands.
8. Directors' Remuneration
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
336,757,291 | 24,140,322 | 336,712,839 | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
9. Adoption of Directors' Share Plan
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
695,789,449 | 1,451,003 | 370,000 | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
10. Approval for Issue of Shares Under Directors' Share Plan to Mr John Hopkins
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
695,772,109 | 1,468,343 | 370,000 | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
11. Approval for Issue of Shares Under Directors' Share Plan to Mr Ronnie Beevor
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
695,772,109 | 1,468,343 | 370,000 | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
12. Approval for Issue of Shares Under Directors' Share Plan to Mr Nicholas Clarke
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
695,772,109 | 1,468,343 | 370,000 | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
13. Approval for Issue of Shares Under Directors' Share Plan to Mr Christopher Corbett
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
359,429,270 | 1,468,343 | 336,712,839 | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
14. Approval for Issue of Shares Under Directors' Share Plan to Mr Don Newport
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
695,772,109 | 1,468,343 | 370,000 | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
15. Approval for Issue of Shares Under Directors' Share Plan to Mr Michael Wolley
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
435,254,391 | 1,468,343 | 260,887,718 | 38,923 | 697,649,375 |
The motion was carried unanimously as an ordinary resolution by show of hands.
16. Renewal of Proportional Takeover Provisions
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretionary | Total |
697,604,852 | - | 5,600 | 38,923 | 697,649,375 |
The motion was carried unanimously as a special resolution by show of hands.
For further details, please contact:
Wolf Minerals Limited Russell Clark | +61 8 6364 3776 |
Numis Securities John Prior/James Black/Paul Gillam | +44(0) 20 7260 1000
|
Newgate Threadneedle Tim Thompson/Adam Lloyd/Ed Treadwell | +44 (0) 20 7653 9858
|
About Wolf Minerals
Wolf Minerals is a dual listed ("ASX: WLF", "AIM: WLFE") specialty metals company. With global demand for tungsten rising and future global production expected to be constrained, Wolf Minerals is developing the third largest global tungsten resource at its Hemerdon project, located in the South West of England (see Project location map). The Company has strong cornerstone investors and project finance and environmental permitting in place. Wolf has also secured all major contracts for the project, with GR Engineering appointed as the EPC contractor and CA Blackwell being awarded the Mining contract. Production is expected to commence in mid-2015.
The Company's latest Investor Presentation is available, via the following link http://www.wolfminerals.com.au/investor-relations/asx-announcements/presentations
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