Results of Annual General Meeting
Announced by: MHM
Announced on: 30/11/2012 10:05:11
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MHM ASX Release30 November 2012
RESULTS OF AGM
ASX Release
30 November 2012
MHM Metals Limited (ASX:MHM) in accordance with section 251AA of the Corporations
Act (Cth) and ASX Listing Rule 3.13.2, provides the following results of resolutions put to
shareholders at the 2012 Annual General Meeting of the Company, held on Thursday, 29
November 2012.
All resolutions detailed in the Amended Notice of Meeting dated 31 October 2012 were
passed unanimously on a show of hands.
Detailed below is a summary of the proxy votes cast with respect to the resolutions put
to shareholders at the Annual General Meeting:
Resolution
For
Against
Discretionary Abstain
1. Remuneration
48,112,717
1,872,229
30,000
2,515,151
2. Re-election
of
Franklyn Brazil
27,689,848
13,993,532
30,000
10,816,717
3. Re-election
of
Paul Lappin
37,820,228
14,043,532
110,480
555,857
4. Grant of options to
Philip Thick
37,730,860
14,764,237
30,000
5,000
FURTHER INFORMATION:
Rudi Michelson
Monsoon Communications
+61 (0)3 9620 3333
ASX Codes
MHM, MHMO
Issued Capital
130.2m Ordinary Shares
Substantial Shareholders
Brazil Farming 8.3%
Rogers Southern PL 8.1%
Directors 8%
Top 20 38%
Directors
Chairman - Paul Lappin
Non-Exec Director
Lyn Brazil
Managing Director/CEO - Phil Thick
Contact:
PO Box 21
KINGSTON TAS 7051
T: +61 (0)3 6229 9955
F: +61 (0)3 6229 8430
W: www.mhmmetals.com
E: info@mhmmetals.com
ABN: 41 124 212 175
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