PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 15, 2012) - Medusa Mining Limited (ASX:MML)(LSE:MML) -
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, wishes to advise that all resolutions put to the meeting of shareholders on 15 November 2012 have been passed on a show of hands.
Outlined below is a tabulation of the proxies received by the Company pertaining to each resolution.
|As ordinary resolutions to the:
||Re-election of Robert Weinberg as Director
||Disapplication of pre-emptive rights (2)
||Approval of Remuneration Report
||Votes relating to anyone who abstains on a resolution are not counted in determining whether or not the required majority of votes were cast for or against that resolution;
||Resolution 2 is a special resolution and requires at least a 75% majority of all votes cast by shareholders entitled to vote on the resolution for it to be carried.
ABN: 60 099 377 849