Date: 25 November 2016

Company Announcements Office,ASX Securities Limited, 20, Bridge Street, Sydney, N.S.W. 2000 ANNUAL GENERAL MEETING - RESULTS

At the Annual General Meeting of shareholders of Thor Mining PLC (ASX: "THR") held in London, Thursday 24 November 2016, the following proxy votes were received in respect of resolutions which were duly passed without amendment.

Resolution 1. To receive Directors Report and Audited Financial Statements

For

Against

At holders discretion

Withheld

1,492,932,689

2,234,827

89,059,394

1,881,207

For

Against

At holders discretion

Withheld

1,465,858,620

29,366,574

89,059,394

1,877,753

The resolution was passed as an ordinary resolution. Resolution 2. To re-appoint Mr Billing as a Director

For

Against

At holders discretion

Withheld

1,470,748,620

24,466,574

89,059,394

1,887,753

The resolution was passed as a ordinary resolution. Resolution 3. To re-elect Mr Heddle as a Director

For

Against

At holders discretion

Withheld

1,470,566,815

24,365,474

89,059,394

1,987,753

The resolution was passed as an ordinary resolution. Resolution 4.To re-elect Mr Johnson as a Director

For

Against

At holders discretion

Withheld

1,472,326,815

23,715,474

89,059,394

877,753

The resolution was passed as an ordinary resolution. Resolution 5.To reappoint the Auditors

THOR MINING PLC

Registered Numbers: United Kingdom 05 276 414

Australia 121 117 673

Registered Office: 58 Galway Avenue,

MARLESTON SA, 5033

Australia

Postal Address: PO BOX 458

MARLESTON SA, 5033

Australia

Ph: +61 8 7324 1935

Fax: +61 8 8351 5169

Email:corporate@thormining.com

Website:www.thormining.com

Enquiries:

Mick Billing Executive Chairman Thor Mining PLC

+61 8 7324 1935

Nominated Advisor Colin Aaronson Grant Thornton

+44 (0) 20 7383 5100

ASX Listings: Shares: THR

AIM Listings: Shares: THR

Directors: Michael Billing Gervaise Heddle Paul Johnson David Thomas

Projects:
  • Tungsten

    Molyhil NT

    Pilot Mountain USA

  • Gold

Dundas WA

The resolution was passed as an ordinary resolution.

Resolution 6. To authorise the Directors to allot equity securities

For

Against

At holders discretion

Withheld

1,464,893,063

30,798,740

89,059,394

888,732

The resolution was passed as an ordinary resolution.

Resolution 7. To issue and allot Shares (as CDIs) to Mr Billing

For

Against

At holders discretion

Withheld

959,272,634

37,156,118

89,059,394

1,312,490

The resolution was passed as an ordinary resolution.

Resolution 8. To issue and allot Shares (as CDIs) to Mr Ashton

For

Against

At holders discretion

Withheld

1,277,889,246

36,739,162

89,059,394

944,446

The resolution was passed as an ordinary resolution.

Resolution 9. To issue and allot Shares (as CDIs) to Mr Durack

For

Against

At holders discretion

Withheld

1,458,118,492

37,239,162

89,059,394

944,446

The resolution was passed as an ordinary resolution.

Resolution 10. To issue and allot Shares (as CDIs) to Mr Ireland

For

Against

At holders discretion

Withheld

1,409,664,300

37,239,162

89,059,394

944,446

The resolution was passed as an ordinary resolution.

Resolution 11. To issue and allot Shares (as CDIs) to Mr Thomas

For

Against

At holders discretion

Withheld

1,325,078,022

37,239,162

89,059,394

954,446

The resolution was passed as an ordinary resolution.

Resolution 12. To issue and allot Shares to Mr Heddle

For

Against

At holders discretion

Withheld

1,458,418,492

37,249,162

89,059,394

934,446

The resolution was passed as an ordinary resolution.

Resolution 13. Re-organisation of Shares

For

Against

At holders discretion

Withheld

1,462,445,912

33,290,356

89,059,394

865,832

The resolution was passed as an ordinary resolution.

Resolution 14. Share Consolidation

For

Against

At holders discretion

Withheld

1,465,466,619

30,281,214

89,059,394

854,267

The resolution was passed as an ordinary resolution.

Resolution 15. To amend the Articles of Association

For

Against

At holders discretion

Withheld

1,463,819,601

26,682,723

89,059,394

6,096,431

The resolution was passed as a special resolution.

Resolution 16. Disapplication of Pre-emption Rights to a maximum nominal amount £295,000

For

Against

At holders discretion

Withheld

1,464,809,374

25,840,177

89,059,394

5,951,204

The resolution was passed as a special resolution.

Resolution 17. Authority to Issue an Additional 10% (ASX LR 7.1A)

For

Against

At holders discretion

Withheld

1,464,805,976

25,865,253

89,059,394

5,929,526

The resolution was passed as a special resolution.

Resolution 18. Disapplication of Pre-emption Rights to a maximum nominal amount £45,000 (Directors and consultants)

For

Against

At holders discretion

Withheld

1,463,919,249

31,741,402

89,059,394

940,104

The resolution was passed as a special resolution.

For further information, please contact:

THOR MINING PLC

Ray Ridge

Company Secretary and Chief Financial Officer Tel: +61 8 7324 1935

Fax: +61 8 8351 5169

Email: admin@thormining.com

Thor Mining plc published this content on 25 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 November 2016 10:39:13 UTC.

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