MOLY MINES LTD. TORONTO, ONTARIO--(Marketwired - May 31, 2017) - Moly Mines Limited (ASX:MOL) advises of the following voting results obtained at the Annual General Meeting of the shareholders of Moly Mines Limited held on May 29, 2017 in Sydney NSW:
RESULTS OF ANNUAL GENERAL MEETING
| No. | Resolution | For | Against | Abstain | Discretionary | |||||
| 1 | Re-election of Director | 208,897,321 | 1,082,023 | 75,165 | 159,186 | |||||
| Mr Gregory Jones | ||||||||||
| 2 | Re-election of Director | 208,872,224 | 1,089,420 | 85,615 | 166,886 | |||||
| Mr Ivo Polovineo | ||||||||||
| 3 | Approval of termination payment to | 208,103,687 | 1,615,124 | 339,448 | 155,886 | |||||
| Mr Graeme Kininmonth |
Resolutions 1 and 2 presented at the Annual General Meeting of shareholders were carried on a show of hands. Resolution 3 was put to a poll and was also carried.
A copy of the Annual General Meeting Chairman's Address is available on the Company's website at www.molymines.com.
