Minemakers Limited: Results of General Meeting
TORONTO, ONTARIO -- (Marketwire) -- 06/03/11 -- The Directors advise that all resolutions detailed in the Notice of General Meeting of Minemakers Limited (TSX: MAK)(ASX: MAK)(NSX: MMS) were passed by the requisite majority on a show of hands at the General Meeting of the Company held on 3 June 2011.
Listed below is a summary of the number of proxy votes cast in respect to each of the resolutions put to shareholders at the General Meeting:
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Resolution Chairman's
For Against Discretion Abstain Excluded
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1. In-specie
Distribution of
Shares in TNT Mines
Limited 28,057,814 1,103,387 1,522,767 261,863 Nil
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2. Alteration of
Constitution of
Minemakers Limited 27,975,884 1,012,187 1,602,767 354,993 Nil
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3. Approval of Grant of
TNT Options to Mr
Andrew Drummond 15,664,483 5,129,221 1,512,767 8,693,360 Nil
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4. Approval of Employee
Performance Rights
Plan. 20,230,775 3,178,614 1,595,267 335,924 5,595,251
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John Ribbons, Company Secretary
ABN 48 116 296 541
Contacts:
Minemakers Limited
Mr Andrew Drummond
Managing Director
61 8 9264 7000
61 8 9264 7099 (FAX)
Minemakers Limited
Mr Dean Richardson
Investor Relations Manager
61 8 9264 7000
61 8 9264 7099 (FAX)
www.minemakers.com.au
Collins Street Media
Mr Ian Howarth
Manager (Vic)
0407 822 319