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Perth WA 6000
Telephone +61 8 9481 0389
Fax +61 8 9463 6103
www.capitalmining.com.au
DirectorsMr Robert Crossman Mr Peter Torney
Mr Anthony Dunlop
Company SecretaryMrs Elizabeth Hunt
ASX Release30 November 2017
RESULTS OF GENERAL MEETINGCapital Mining Limited (ASX: CMY) ('Company') is pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.
In accordance with Section 251AA(2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:
For | Against | Abstain | Discretionary | Ineligible | Total | |
Resolution 4 Ratification of Prior Issue of Shares | 27,408,265 | 5,719,672 | 106,700 | 900,000 | 40,000,000 | 74,134,637 |
Resolution 5 Placement of Shares | 63,655,260 | 9,472,677 | 106,700 | 900,000 | Nil | 74,134,637 |
-ENDS-
Further information please contact:Elizabeth Hunt Company Secretary
Capital Mining Limited published this content on 30 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 November 2017 03:36:07 UTC.
Original documenthttp://www.capitalmining.com.au/announcements/asx-announcements/228-results-of-meeting-1/file.html
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