West Wits Mining : 27/11/2014 - Results Of Annual General Meeting
November 26, 2014 at 09:26 pm EST
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EPITOME OF MINTAILS
COMPANY ANNOUNCMENT
(ASX: WWI)
Thursday, 27th November 2014: Results of Annual General Meeting
The Company wishes to advise that all resolutions were carried on a show of hands.
In accordance with Listing Rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, the following information is provided in relation to the resolutions considered by Members of the Company at the Annual General Meeting held today at 10:30am.
Resolutions
For
Against
Proxy's
Discretion*
Abstain
Total Valid ProxiesReceived
1
Adoption of Remuneration Report**
86,186,115
830,635
5,800,000
41,929,316
134,746,066
2
Re-Election of Director
128,516,825
429,241
5,800,000
-
134,746,066
3
Re-Election of Director
128,516,825
429,241
5,800,000
-
134,746,066
4
Issue of Unlisted Options
127,254,630
741,436
5,800,000
950,000
134,746,066
5
Ratification of Prior Issue Of Shares
89,954,630
741,436
5,800,000
38,250,000
134,746,066
6
Ratification of Prior Issue Of Shares
128,633,871
312,195
5,800,000
-
134,746,066
7
Approval of Placement Facility**
128,516,825
429,241
5,800,000
-
134,746,066
* The Chairman voted all undirected proxies in his control in favour of all resolutions
** Resolution 1 and 7 are resolutions that require 75% approval to be passed. This threshold has been achieved and the resolutions passed. Proxy's voted 99.11% in favour of Resolution 1 and 99.68% in favour for Resolution 7.
On behalf of the Board
Terri Bakos
Company Secretary
Thursday, 27 November 2014
West Wits Mining Limited is an Australia-based company focused on the exploration, development, and production of precious and base metals. The Companyâs projects include Witwatersrand Basin project (WBP) and Mt Cecelia project. The Witwatersrand Basin project is located in the gold region of Central Rand Goldfield of South Africa boasts, a 4.28 million ounces (Moz) gold project. The Witwatersrand Basin is a largely underground geological formation which surfaces in the Witwatersrand. In Western Australia, the Company is exploring for gold and base metals at the Mt Cecelia project in a district that supports several projects, such as Woodie Woodie manganese mine, Nifty copper, and Telfer gold/copper/silver mines. The Mt Cecelia project is located on the border of the East Pilbara and Paterson Provinces of Western Australia and covers approximately 225 square kilometers (km2) of prospective ground, strategically located adjacent to tenements held by Rio Tinto Ltd.