25 November 2014
Manager of Company Announcements
Australian Securities Exchange
Level 6, 20 Bridge Street
Sydney NSW 2000
By E-Lodgement
Results of Annual General Meeting
In accordance with Listing Rule 3.13.2, it is confirmed that the following
resolutions put to the Annual General Meeting of Black Mountain Resources
Limited (ASX/AIM:BMZ), held on 25 November 2014, were passed on a show of
hands. Information required to be disclosed by the Company in accordance with
section 251AA of the Corporations Act is also attached.
Resolution 1: Adoption of Remuneration Report (non-binding)
Resolution 2: Re-election of Mr Jason Brewer
Resolution 3: Issue of shares to creditors of the Company
For and on behalf of the Board
Peter Landau
Executive Director
For further information please visit www.blackmountainresources.com.au or
contact:
Black Mountain Resources Limited Nominated Advisor
Peter Landau RFC Ambrian Limited
Executive Director Trinity McIntyre
T: +61 (8) 9488 5220 T: +61 (8) 9480 2500
Media (Australia) Media (UK)
PPR St Brides Media & Finance Limited
David Tasker Elisabeth Cowell
T: +61 (8) 9388 0944 T: +44 (0) 207 236 1177
Joint Broker (UK) Joint Broker (UK)
Westhouse Securities Limited Hume Capital Securities plc
Martin Davison Jon Belliss
T: +44 (0) 207 601 6100 T: +44 (0) 203 693 1493
Disclosure of Proxy Votes
In accordance with section 251AA of the Corporations Act 2001, the following
information is provided to the Australian Securities Exchange in relation to
the resolution passed by members of Black Mountain Resources Limited at its
Annual General Meeting held on 25 November 2014.
Resolution Number Resolution 1 Resolution 2 Resolution 3
Decided by a show of hands (S) or S S S
poll (P)
Total number of proxy votes 26,673,192 26,673,192 26,673,192
exercisable by proxies validly
appointed
Total number of proxy votes in
respect of which the appointments
specified that:
* The proxy is to vote for the 25,551,670 25,551,670 25,551,670
resolution
* The proxy is to vote against the 0 0 0
resolution
* The proxy is to abstain on the 0 0 0
resolution
* The proxy may vote at the 1,121,522 1,121,522 1,121,522
proxy's discretion
Total votes cast on a poll in favour N/A N/A N/A
of the resolution
Total votes cast on a poll against N/A N/A N/A
the resolution
Total votes cast on a poll N/A N/A N/A
abstaining on the resolution
Total votes exercisable by proxies N/A N/A N/A
which were not cast