Metminco Limited (Metminco or the Company) advises that, members unanimously approved all Resolutions set out in the Notice of Meeting on a show of hands at the General Meeting held today.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Law, set out below are the total number of proxy votes validly received which were exercisable in respect of each resolution considered at the Meeting today and the manner in which those appointments specified that the proxies vote.

Contact:

Julia Beckett

Tel: +61 (0)8 6245 2057

Email: julia.beckett@metminco.com.au

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