CONSOLIDATED TIN MINES LIMITED 12 January 2015
Company Announcements Office Australian Securities Exchange Level 4 20 Bridge St
Sydney NSW 2000
Pursuant to ASX Listing Rule 3.13.2, the company advises that all the resolutions contained in the Notice of Meeting dated 28th November 2014 and considered at today's General Meeting of Shareholders were all passed on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act, the following summary of proxies received is provided:
Resolution | For | Against | Abstain | Discretionary | |
1 | Approval for SPII and SPM to Increase Relevant Interests | 44,878,266 | 1,321,000 | 72,950 | 60,000 |
2 | Approval for the Issue of Consideration Shares to SPM | 44,778,266 | 1,421,000 | 72,950 | 60,000 |
3 | Approval for the Issue of Repayment Shares to SPII | 44,588,266 | 1,521,000 | 162,950 | 60,000 |
Kevin Hart Company Secretary
ACN: 126 634 606
Registered Office: 395 Lake Street Cairns QLD 4870
Phone (07) 4032 3319
Consolidated Tin Mines Limited issued this content on 2016-01-12 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-19 07:17:09 UTC
Original Document: http://www.csdtin.com.au/wp-content/uploads/2015/01/2015-01-12 - Results of General Meeting.pdf
