ASX RELEASE
13 November 2013
Company Announcements Office
ASX Limited
4th Floor, 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF THE ANNUAL GENERAL MEETING - 13 NOVEMBER 2013
We advise that the following resolutions were passed without resort to a poll at the Annual
General Meeting of Mincor Resources NL on Wednesday, 13 November 2013.
RESOLUTION 1 - Remuneration Report
"That pursuant to and in accordance with section 250R (2) of the Corporations Act, the
Remuneration Report as contained within the Directors Report be adopted."
Proxy Votes which were directed to be voted at the proxy holders' discretion numbered 438,085. Proxy Votes which were directed to be voted in favour of this Resolution numbered 52,813,260. Proxy Votes which were directed to abstain in relation to this Resolution numbered 1,745,691. Proxy Votes which were directed to be voted against this Resolution numbered 6,057,415.
RESOLUTION 2 - Re-election of Mr David James Humann as a Director of the Company
"That Mr David James Humann, being a Director, retiring by rotation in accordance with Rule
15.2 of the Company's Constitution and, being eligible, offers himself for re-election, be re- elected as a Director."
Proxy Votes which were directed to be voted at the proxy holders' discretion numbered 946,101. Proxy Votes which were directed to be voted in favour of this Resolution numbered 59,620,949. Proxy Votes which were directed to abstain in relation to this Resolution numbered 140,430. Proxy Votes which were directed to be voted against this Resolution numbered 346,971.
Yours sincerely
MINCOR RESOURCES NL
DAVID MOORE Managing Director
MINCOR RESOURCES NL
ACN 072 745 692 ABN 42 072 745 692
www.mincor.com.au
PO Box 1810, West Perth, WA 6872 AUSTRALIA
Level 1, 56 Ord Street, West Perth WA 6005 AUSTRALIA Tel: (08) 9476 7200 Fax: (08) 9321 8994
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