Wolf Minerals Limited Results of General Meeting (9927V)
April 22 2016 - 2:00AM
UK Regulatory
TIDMWLFE
RNS Number : 9927V
Wolf Minerals Limited
22 April 2016
22 April 2016
Wolf Minerals Limited
Results of General Meeting
Further to the announcements of 29 January 2016 and 9 March 2016
regarding the establishment of a standby equity facility of up to
GBP25 million with Resource Capital Fund VI L.P., the Directors of
Wolf Minerals Limited are pleased to announce that at the General
Meeting of Members held on 22 April 2016, the resolution put to the
meeting was passed unanimously on a show of hands.
In accordance with section 251AA (2) of the Australian
Corporations Act 2001 (Cth) the Company hereby provides the
following information on proxy votes:
1. Approval of issue of Shares to RCF VI, Annex Fund or an
Affiliate and increase in the relevant interest of the RCF
Associates
The instructions given to validly appointed proxies in respect
of the resolution were as follows:
For Against Abstain Discretionary Total
------------ -------- ------------ -------------- ------------
278,636,104 161,299 337,677,134 4,000 616,478,537
------------ -------- ------------ -------------- ------------
The motion was carried unanimously as an ordinary resolution on
a show of hands.
ENDS
Wolf Minerals Limited: Russell Clark +61 8 6364 3776
Numis Securities: John Prior/James
Black/Paul Gillam +44(0)20 7260 1000
Newgate: Adam Lloyd / Ed Treadwell
/ Helena Bogle +44 (0) 20 7653 9850
About Wolf Minerals
Wolf Minerals is a dual listed ("ASX: WLF", "AIM: WLFE")
specialty metals company. With global demand for tungsten rising
and future global production expected to be constrained, Wolf
Minerals has recently completed the development of a large tungsten
resource at its Drakelands Mine, located at Hemerdon, in southwest
England.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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