Results of resolutions put to the Annual General Meeting of shareholders of the Company held 13 November 2019
The Annual General Meeting of shareholders of Mithril Resources Limited was held at Level 17, 500 Collins Street, Melbourne, Victoria at 10.00am today.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and proxies received for the meeting held today are set out in the proxy summary below.
All resolutions were passed by the requisite majority on a show of hands.
Resolution
For the
Against the
Proxy
Total
resolutions
resolutions
Discretion
1.
60,698,573
572,995
292,339
61,563,907
2.
102,935,182
336,386
292,339
103,563,907
3.
82,126,568
145,000
292,339
82,563,907
4.
103,126,568
145,000
292,339
103,563,907
5.
102,698,573
572,995
292,339
103,563,907
6.
102,957,404
159,996
291,417
103,408,817
The total amount of eligible votes in the Company at the date of meeting was 490,389,211.
If any further information is required, please do not hesitate to contact this office
For and on behalf of Mithril Resources Ltd
Adrien Wing
Company Secretary
22B Beulah Road
T:
(61 8) 438 269 089
ASX Code:
MTH
Norwood, South Australia, 5067
Issued Shares:
490,389,211
www.mithrilresources.com.au
E:
admin@mithrilresources.com.au
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Mithril Resources Limited published this content on 14 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2019 04:39:01 UTC
Mithril Resources Limited is an Australia-based precious metals exploration company that is focused on discoveries, acquisitions and production of gold and silver in Mexico's Sierra Madre Gold Silver Trend. Its Copalquin project is located in Durango State, Mexico and covers an entire mining district of 70 square kilometers (km2) containing several dozen historic gold and silver mines and workings, ten of which had notable production. The district is within the Sierra Madre Gold Silver Trend which extends north-south along the western side of Mexico and hosts many world-class gold and silver deposits. Its Australian projects include Kurnalpi project, Lignum Dam project and Limestone Well Project. It owns 100% of Kurnalpi Nickel Project (56 km2), which is located approximately 80 kilometers northeast of Kalgoorlie, Western Australia (WA). The Lignum Dam Project is 100% owned by the Company located 60 kilometers northeast of Kalgoorlie, WA. It owns 10% of the Limestone Well Project.
MITHRIL RESOURCES LIMITED 
