Mirabela Nickel Limited - Results of Annual General Meeting
ASX Code: MBN TSX Code: MNB Number of Shares: 367,162,725
PERTH, Australia, May 27 /CNW/ - Mirabela Nickel Limited ("Mirabela" or the "Company") (TSX: MNB, ASX: MBN) is pleased to advise that all resolutions put to shareholders at the Annual General Meeting held on May 27, 2010 were carried on a show of hands.
The Company advises that the proxy votes received in relation to the general meeting were as follows:
No. Resolution For Against Abstain ------------------------------------------------------------------------- 1. Adoption of Remuneration Report 222,160,094 5,435,302 521 2. Election of Colin Steyn as a Director 196,748,236 26,632,940 4,214,741 3. Re-election of Nicholas Sheard as a Director 222,435,840 5,145,556 5,521 4. Re-election of Craig Burton as a Director 227,231,479 358,917 5,521
For further information: Australia contact: David Griffiths, Director, Gryphon Management Australia, Telephone: +61 8 9 382 8300, [email protected]; North America, UK and Europe contact: Alex Buck, Director, Buckbias, Telephone: +44 7932 740 452, [email protected]
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