In accordance with Listing Rule 3.13.2 and Section 251AA (1) of the Corporations Act 2001, the following information is provided in relation to the resolutions considered by Members of Metro Mining Limited (ASX Code MMI) at the Annual General Meeting ('AGM').
The meeting held today was conducted via an online platform due to COVID 19 restrictions.
The resolutions put forth at the AGM were set out in the Notice of Meeting released to the ASX on 22 April 2020. All Resolutions put to members at the AGM were passed by a poll.
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