Mirabela Nickel Limited - Results of General Meeting

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Mirabela Nickel Ltd.

Oct 19, 2010, 04:18 ET

ASX Code: MBN
TSX Code: MNB
Number of shares:422,237,130

PERTH, AUSTRALIA, Oct. 19 /CNW/ - Mirabela Nickel Limited ("Mirabela" or the "Company") is pleased to advise that all resolutions put to shareholders at the General Meeting held today 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.   Approval of Issue of Shares - Placement 121,638,852   107,982   147,019,160
2.   Approval of Issue of Shares - Director Placement 262,606,106 905,206 5,254,682
3.   Approval of Issue of Shares - Lancaster Park Placement 240,821,346 903,146 27,041,502
4.   Approval of Issue of Shares - Share Purchase Plan 267,690,319 237,173 838,502  

For further information:

Bill Bent 
Vice President, Business Development 
Mirabela Nickel Limited
Telephone: +61 433 790 070 
[email protected] 		 Alex Buck
Director
Buckbias
Telephone: +44 7932 740 452
[email protected]

Organization Profile

Mirabela Nickel Ltd.