media.wotnews.com.au/asxann/01180268.pdf
Millennium Minerals - Results of Annual General Meeting
Thu, 12 May 2011 17:49:00 +1000 3 hours ago
12 May 2011 The Manager Company Announcements Australian Securities Exchange Limited Via Electronic Lodgement Dear Sir/Madam MILLENNIUM MINERALS 2011 ANNUAL GENERAL MEETING RESULTS Motion 1 2 3 Adoption of Remuneration Report Re-election of Simon Durack as a Director Approval to Issue 500,000,000 shares ABN 85 003 257 556 Outcome Passed on a show of hands Passed on a show of hands A poll was called and the Resolution was not passed The 89 valid proxies received voted as follows: Resolution No. 1 2 3 Adoption of Remuneration Report Re-election of Simon Durack as a Director Approval to Issue 500,000,000 shares For 48,956,890 50,253,921 49,743,276 Against 303,000 240,000 643,466 Abstain 1,626,031 392,000 499,179 The result of the poll on Resolution 3 was as follows: For Approval to Issue 500,000,000 shares 53,674,886 Against 240,710,403 Abstain 527,873 On behalf of the Board of Millennium Minerals Limited Pierre Malherbe Company Secretary ENQUIRIES: Telephone: +61 (0) 8 9216 9011 Ground Floor 17 Ord Street West Perth WA 6005 Australia. PO Box 117 West Perth WA 6872