13th May 2014 08:00
13 May 2014
Wolf Minerals
Results of Extraordinary 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 Extraordinary General Meeting held on 13 May 2014, with all resolutions put to the meeting being passed unanimously 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:
Number of Proxy Votes Received | |||||
For | Against | Abstain | Discretionary | Total | |
Resolution 1 Placement | 6,459,924 | 255,500 | 117,035,154 | 235,670 | 123,986,248 |
Resolution 2 Approval of issue of SPP shares | 117,925,978 | 255,500 | - | 5,804,770 | 123,986,248 |
Resolution 3 Issue of shares to RCF V | 45,830,708 | 255,500 | 72,095,270 | 5,804,770 | 123,986,248 |
Resolution 4 Issue of shares to Todd | 78,476,762 | 255,500 | 39,449,216 | 5,804,770 | 123,986,248 |
Resolution 5 Issue of shares to John Hopkins | 117,866,762 | 275,500 | 39,216 | 5,804,770 | 123,986,248 |
Resolution 6 Issue of shares to Ronald Beevor | 117,866,762 | 275,500 | 39,216 | 5,804,770 | 123,986,248 |
Resolution 7 Issue of shares to Russell Clark | 117,866,762 | 275,500 | 39,216 | 5,804,770 | 123,986,248 |
Resolution 8 Issue of SPP shares to Jim Williams | 117,806,762 | 335,500 | 39,216 | 5,804,770 | 123,986,248 |
For further details, please contact:
Wolf Minerals Limited Russell Clark | +61 8 6364 3776 |
Investec Chris Sim/Jeremy Wrathall/David Anderson | +44 (0) 20 7597 5970
|
Newgate Threadneedle Graham Herring | +44 (0) 20 7653 9850 |
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Wolf Minerals