Metro Mining : Results of AGM all Resolutions Approved
11/20/2018 | 12:24am EDT
20 November 2018
Results of Annual General Meeting
All Resolutions Approved
In accordance with Listing Rule 3.13.2 and Section 251AA (1) of theCorporations Act 2001, the following information is provided in relation the resolutions considered by Members of Metro Mining Limited (ASX CodeMMI)at the Annual General Meeting ("AGM") held today.
The resolutions put forth at the AGM were set out in the Notice of Meeting released to the ASX on 19
Resolution 4,Re-election of Mr Xiaoming Yuanwas withdrawn, due to Mr Yuan withdrawing his nomination for re-election.
All remaining Resolutions put to members at the AGM, were passed by a show of hands.
A schedule of proxy votes received is shown below.
Adoption of Remuneration Report (**)
Re-election of Mr Stephen Everett as Chairman
Re-election of Mr Mark Sawyer as Director
Ratification and approval of issue of shares to sophisticated and institutional investors
(*) The Chairman voted undirected proxies in his control in favour of all resolutions
(**) Resolution 1 is treated as a special resolution and requires 75% approval to be passed. This threshold was achieved, and theresolution passed.
Metro Mining Limited published this content on 20 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 November 2018 05:23:04 UTC