MAYAN IRON CORPORATION LTD ACN: 136 636 005
26 November 2014 ASX ANNOUNCEMENT
Company Announcements Office Australian Securities Exchange Limited
RESULTS OF ANNUAL GENERAL MEETING ANNUAL GENERAL MEETING 2014 RESULTSIn accordance with Section 251AA of the Corporations Act, the following information is provided to ASX Limited in relation to the resolutions passed by members of Mayan Iron Corporation Limited at its Annual General Meeting held on 26 November 2014.
Resolution 1: Remuneration ReportThe total number of proxy votes exercisable by proxies validly appointed was 456,000.
A breakdown of the proxies is as follows:
FOR AGAINST ABSTAIN AT PROXY'S DISCRETION
410,000 10,000 10,000 26,000
The resolution was passed on a show of hands.
Resolution 2: Re-‐election of P. Gregory Knox as a DirectorThe total number of proxy votes exercisable by proxies validly appointed was 456,000.
A breakdown of the proxies is as follows:
FOR AGAINST ABSTAIN AT PROXY'S DISCRETION
420,000 10,000 26,000 -
The resolution was passed on a show of hands.
Resolution 3: Issue of Shares to Mr Bruce William McLeod under the Employee Share Plan and Grant of a LoanThe total number of proxy votes exercisable by proxies validly appointed was 456,000.
A breakdown of the proxies is as follows:
FOR AGAINST ABSTAIN AT PROXY'S DISCRETION
410,000 10,000 10,000 26,000
The resolution was passed on a show of hands.
Level 1, 8 Outram Street, West Perth, WA 6005, Australia P.O. Box 219 West Perth, WA 6005Tel: +61 8 9226 0299 Fax: + 61 8 9321 1627 www.mayaniron.com
Grant of a Loan
The total number of proxy votes exercisable by proxies validly appointed was 456,000.
A breakdown of the proxies is as follows:
FOR AGAINST ABSTAIN AT PROXY'S DISCRETION
410,000 10,000 10,000 26,000
The resolution was passed on a show of hands.
Resolution 5: Issue of Shares to Mr P. Gregory Knox under the Employee Share Plan and Grant of a
Loan
The total number of proxy votes exercisable by proxies validly appointed was 456,000.
A breakdown of the proxies is as follows:
FOR AGAINST ABSTAIN AT PROXY'S DISCRETION
410,000 10,000 10,000 26,000
The resolution was passed on a show of hands.
Resolution 6: Issue of Performance Rights to Mr Bruce William McLeod under the Employee Share
Plan
The total number of proxy votes exercisable by proxies validly appointed was 456,000.
A breakdown of the proxies is as follows:
FOR AGAINST ABSTAIN AT PROXY'S DISCRETION
410,000 20,000 - 26,000
The resolution was passed on a show of hands.
Resolution 7: Issue of Performance Rights to Mr Bruce Andrew Richardson under the Employee Share
Plan
The total number of proxy votes exercisable by proxies validly appointed was 456,000. A breakdown of the proxies is as follows:
FOR | AGAINST | ABSTAIN | AT PROXY'S |
DISCRETION | |||
410,000 | 20,000 | - | 26,000 |
The resolution was passed on a show of hands.
2
Resolution 8: Issue of Performance Rights to Mr P. Gregory Knox under the Employee Share PlanThe total number of proxy votes exercisable by proxies validly appointed was 456,000.
A breakdown of the proxies is as follows:
FOR AGAINST ABSTAIN AT PROXY'S DISCRETION
410,000 10,000 10,000 26,000
The resolution was passed on a show of hands.
Michael van Uffelen Company Secretary3
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