MHM Metals : Results of Annual General Meeting

16 January 2017

ASX Market Announcements ASX Limited

Level 4

Stock Exchange Centre 20 Bridge Street

SYDNEY NSW 2000

Dear Sir

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.

Yours faithfully

MHM METALS LIMITED JUSTIN MOUCHACCA Company Secretary MHM Metals Limited ABN 41 124 212 175

Registered Office: Level 4, 100 Albert Road, South Melbourne VIC 3205| Tel: [phone] | Fax: [phone] | www.mhmmetals.com

MHM Metals Limited 2016 Annual General Meeting 16 January 2017 Voting Results

The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth)

Resolution Details
Resolution		Resolution Type
1.	Adoption of Remuneration Report	Ordinary
2.	Election of Mr Paul Harley as a Director of the Company	Ordinary
3.	Election of Mr Francis DeSouza as a Director of the Company	Ordinary
4.	Election of Mr Faldi Ismail as a Director of the Company	Ordinary
5.	Election of Mr Bryn Hardcastle as a Director of the Company	Ordinary
6.	Election of Mr Nicholas Young as a Director of the Company	Ordinary

Show of Hands or Poll

S or P

S

-

-

S

S

S

Instructions given to validly appointed proxies (as at proxy close)
For	Against	Proxy's Discretion	Abstain/ Excluded
29,044,717	3,540,039	8,000	-
Resolution withdrawn on 30 December 2016.
Resolution withdrawn on 30 December 2016.
29,260,402	3,264,108	8,000	10,000
29,376,402	3,158,108	8,000	-
29,270,402	3,264,108	8,000	-

Number of votes cast on the poll (where applicable)
For	Against	Abstain*
N/A	N/A	N/A
N/A	N/A	N/A
N/A	N/A	N/A
N/A	N/A	N/A
N/A	N/A	N/A
N/A	N/A	N/A

Res. Results

Carried/ Not Carried

Carried

N/A

N/A

Carried

Carried

Carried

*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.