ABN 48 116 296 541
EXCHANGE RELEASE RESULTS OF GENERAL MEETING3 June 2011
The Directors advise that all resolutions detailed in the Notice of General Meeting of Minemakers Limited were passed by the requisite majority on a show of hands at the General Meeting of the Company held on 3 June 2011.
Listed below is a summary of the number of proxy votes cast in respect to each of the resolutions put to shareholders at the General Meeting:Resolution | For | Against | Chairman’s Discretion | Abstain | Excluded |
1. In-specie Distribution of Shares in TNT Mines Limited | 28,057,814 | 1,103,387 | 1,522,767 | 261,863 | Nil |
2. Alteration of Constitution of Minemakers Limited | 27,975,884 | 1,012,187 | 1,602,767 | 354,993 | Nil |
3. Approval of Grant of TNT Options to Mr Andrew Drummond | 15,664,483 | 5,129,221 | 1,512,767 | 8,693,360 | Nil |
4. Approval of Employee Performance Rights Plan. | 20,230,775 | 3,178,614 | 1,595,267 | 335,924 | 5,595,251 |
Company Secretary
MINEMAKERS LIMITEDABN 48 116 296 541
ASX Code: MAK
Level 2, 34 Colin Street
W est Perth
W estern Australia 6005
(PO Box 1704W est PerthW A 6872) Phone: +61 8 9264 7000
Facsimile: +61 8 9264 7099
W ebsite: www.minemakers.com.au
CONTACTSMr Andrew Drummond Managing Director Minemakers LimitedMr Dean Richardson Investor Relations Manager Minemakers LimitedMr Ia n Ho wa rt h Manager (Vic) Collins Street Media
401 Collins Street
Melbourne VIC 3000
Phone: 0407 822 319