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    MMI   AU000000MMI6

METRO MINING LIMITED

(MMI)
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Metro Mining : Results of AGM all Resolutions Approved

11/20/2018 | 12:24am EDT

ASX ANNOUNCEMENT

20 November 2018

Results of Annual General Meeting

All Resolutions Approved

In accordance with Listing Rule 3.13.2 and Section 251AA (1) of the Corporations Act 2001, the following information is provided in relation the resolutions considered by Members of Metro Mining Limited (ASX Code MMI) 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

October 2018.

Resolution 4, Re-election of Mr Xiaoming Yuan was withdrawn, due to Mr Yuan withdrawing his nomination for re-election.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.

Resolutions

For

Against

Proxy's discretion (*)

Total Votes

Exclusion /

Abstain

1.

Adoption of Remuneration Report (**)

864,069,667

5,711,842

1,779,110

871,560,619

6,767,112

2.

Re-election of Mr Stephen Everett as Chairman

876,334,791

44,484

1,829,110

878,208,385

119,346

3.

Re-election of Mr Mark Sawyer as Director

832,695,005

43,734,270

1,779,110

878,208,385

119,346

5.

Ratification and approval of issue of shares to sophisticated and institutional investors

316,908,206

1,158,002

3,735,703

321,801,911

540,724,864

(*) 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 the resolution passed.

ASX: MMI | ACN 117 763 443

Further Info: P: +61 (0) 7 3009 8000 | F: +61 (0) 7 3221 4811| E: info@metromining.com.au Contact: Simon Finnis, MD & CEO |Amy Treble, Company Secretary | www.metromining.com.au Registered Office & Head Office: Lv 2, 247 Adelaide St, Brisbane | GPO Box 10955, Brisbane Q 4000

Announcement | 20 November 2018 | Page 1

Disclaimer

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


ę Publicnow 2018
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