Date: 25 November 2016
Company Announcements Office,ASX Securities Limited, 20, Bridge Street, Sydney, N.S.W. 2000 ANNUAL GENERAL MEETING - RESULTSAt the Annual General Meeting of shareholders of Thor Mining PLC (ASX: "THR") held in London, Thursday 24 November 2016, the following proxy votes were received in respect of resolutions which were duly passed without amendment.
Resolution 1. To receive Directors Report and Audited Financial Statements
For | Against | At holders discretion | Withheld |
1,492,932,689 | 2,234,827 | 89,059,394 | 1,881,207 |
For | Against | At holders discretion | Withheld |
1,465,858,620 | 29,366,574 | 89,059,394 | 1,877,753 |
The resolution was passed as an ordinary resolution. Resolution 2. To re-appoint Mr Billing as a Director
For | Against | At holders discretion | Withheld |
1,470,748,620 | 24,466,574 | 89,059,394 | 1,887,753 |
The resolution was passed as a ordinary resolution. Resolution 3. To re-elect Mr Heddle as a Director
For | Against | At holders discretion | Withheld |
1,470,566,815 | 24,365,474 | 89,059,394 | 1,987,753 |
The resolution was passed as an ordinary resolution. Resolution 4.To re-elect Mr Johnson as a Director
For | Against | At holders discretion | Withheld |
1,472,326,815 | 23,715,474 | 89,059,394 | 877,753 |
The resolution was passed as an ordinary resolution. Resolution 5.To reappoint the Auditors
THOR MINING PLC
Registered Numbers: United Kingdom 05 276 414
Australia 121 117 673
Registered Office: 58 Galway Avenue,
MARLESTON SA, 5033
Australia
Postal Address: PO BOX 458
MARLESTON SA, 5033
Australia
Ph: +61 8 7324 1935
Fax: +61 8 8351 5169
Email:corporate@thormining.com
Website:www.thormining.com
Enquiries:
Mick Billing Executive Chairman Thor Mining PLC
+61 8 7324 1935
Nominated Advisor Colin Aaronson Grant Thornton
+44 (0) 20 7383 5100
ASX Listings: Shares: THR
AIM Listings: Shares: THR
Directors: Michael Billing Gervaise Heddle Paul Johnson David Thomas
Projects:-
Tungsten
Molyhil NT
Pilot Mountain USA
- Gold
Dundas WA
The resolution was passed as an ordinary resolution.
Resolution 6. To authorise the Directors to allot equity securities
For | Against | At holders discretion | Withheld |
1,464,893,063 | 30,798,740 | 89,059,394 | 888,732 |
The resolution was passed as an ordinary resolution.
Resolution 7. To issue and allot Shares (as CDIs) to Mr Billing
For | Against | At holders discretion | Withheld |
959,272,634 | 37,156,118 | 89,059,394 | 1,312,490 |
The resolution was passed as an ordinary resolution.
Resolution 8. To issue and allot Shares (as CDIs) to Mr Ashton
For | Against | At holders discretion | Withheld |
1,277,889,246 | 36,739,162 | 89,059,394 | 944,446 |
The resolution was passed as an ordinary resolution.
Resolution 9. To issue and allot Shares (as CDIs) to Mr Durack
For | Against | At holders discretion | Withheld |
1,458,118,492 | 37,239,162 | 89,059,394 | 944,446 |
The resolution was passed as an ordinary resolution.
Resolution 10. To issue and allot Shares (as CDIs) to Mr Ireland
For | Against | At holders discretion | Withheld |
1,409,664,300 | 37,239,162 | 89,059,394 | 944,446 |
The resolution was passed as an ordinary resolution.
Resolution 11. To issue and allot Shares (as CDIs) to Mr Thomas
For | Against | At holders discretion | Withheld |
1,325,078,022 | 37,239,162 | 89,059,394 | 954,446 |
The resolution was passed as an ordinary resolution.
Resolution 12. To issue and allot Shares to Mr Heddle
For | Against | At holders discretion | Withheld |
1,458,418,492 | 37,249,162 | 89,059,394 | 934,446 |
The resolution was passed as an ordinary resolution.
Resolution 13. Re-organisation of Shares
For | Against | At holders discretion | Withheld |
1,462,445,912 | 33,290,356 | 89,059,394 | 865,832 |
The resolution was passed as an ordinary resolution.
Resolution 14. Share Consolidation
For | Against | At holders discretion | Withheld |
1,465,466,619 | 30,281,214 | 89,059,394 | 854,267 |
The resolution was passed as an ordinary resolution.
Resolution 15. To amend the Articles of Association
For | Against | At holders discretion | Withheld |
1,463,819,601 | 26,682,723 | 89,059,394 | 6,096,431 |
The resolution was passed as a special resolution.
Resolution 16. Disapplication of Pre-emption Rights to a maximum nominal amount £295,000
For | Against | At holders discretion | Withheld |
1,464,809,374 | 25,840,177 | 89,059,394 | 5,951,204 |
The resolution was passed as a special resolution.
Resolution 17. Authority to Issue an Additional 10% (ASX LR 7.1A)
For | Against | At holders discretion | Withheld |
1,464,805,976 | 25,865,253 | 89,059,394 | 5,929,526 |
The resolution was passed as a special resolution.
Resolution 18. Disapplication of Pre-emption Rights to a maximum nominal amount £45,000 (Directors and consultants)
For | Against | At holders discretion | Withheld |
1,463,919,249 | 31,741,402 | 89,059,394 | 940,104 |
The resolution was passed as a special resolution.
For further information, please contact:
THOR MINING PLCRay Ridge
Company Secretary and Chief Financial Officer Tel: +61 8 7324 1935
Fax: +61 8 8351 5169
Email: admin@thormining.com
Thor Mining plc published this content on 25 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 November 2016 10:39:13 UTC.
Original documenthttp://www.thormining.com/-/thor/lib/docs/asx%20releases/20161125%20Annual%20General%20Meeting%20Results.pdf
Public permalinkhttp://www.publicnow.com/view/F7BB98E6B07C3639088BCFB039AA78AB4EF61E3D