Medusa Mining Limited: Results of Annual General Meeting
COMO, WESTERN AUSTRALIA--(Marketwired - Nov 25, 2013) - Medusa Mining Limited (MML.AX)(MML.L) -
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Company wish to advise that all resolutions put to the meeting of shareholders on 22 November 2013 have been passed on a show of hands.
Outlined below is a tabulation of the proxies received by the Company pertaining to each resolution.
| Unless specified, as ordinary resolutions to the: | For | Against | Abstain (1) | Discretionary | Total | |
| 1. | re-election of Director - Mr Ciceron Angeles | 97,235,027 | 153,847 | 6,530 | 126,943 | 97,522,347 |
| 2. | re-election of Director - Mr Raul Conde Villanueva | 75,737,283 | 21,651,591 | 6,530 | 126,943 | 97,522,347 |
| 3. | re-election of Director - Mr Gary Raymond Powell | 83,132,586 | 14,256,288 | 6,530 | 126,943 | 97,522,347 |
| 4. | disapplication of Pre-Emptive Rights (2) | 92,404,734 | 4,484,638 | 508,782 | 124,193 | 97,522,347 |
| 5. | adoption of the Remuneration Report | 88,957,657 | 3,167,846 | 5,272,651 | 124,193 | 97,522,347 |
Note:
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Votes relating to anyone who abstains on a resolution are not counted in determining whether or not the required majority of votes were cast for or against that resolution
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Resolution 4 is a special resolution and requires at least a 75% majority of all votes cast by shareholders entitled to vote on the resolution for it to be carried.
ABN: 60 099 377 849