TORONTO, ONTARIO--(Marketwired - May 31, 2017) - Moly Mines Limited (MOL.AX) advises of the following voting results obtained at the Annual General Meeting of the shareholders of Moly Mines Limited held on May 29, 2017 in Sydney NSW:
RESULTS OF ANNUAL GENERAL MEETING
| No. | Resolution | For | Against | Abstain | Discretionary | |||||
| 1 | Re-election of Director | 208,897,321 | 1,082,023 | 75,165 | 159,186 | |||||
| Mr Gregory Jones | ||||||||||
| 2 | Re-election of Director | 208,872,224 | 1,089,420 | 85,615 | 166,886 | |||||
| Mr Ivo Polovineo | ||||||||||
| 3 | Approval of termination payment to | 208,103,687 | 1,615,124 | 339,448 | 155,886 | |||||
| Mr Graeme Kininmonth |
Resolutions 1 and 2 presented at the Annual General Meeting of shareholders were carried on a show of hands. Resolution 3 was put to a poll and was also carried.
A copy of the Annual General Meeting Chairman's Address is available on the Company's website at www.molymines.com.