Results of Meeting
Sydney, Nov 19, 2013 AEST (ABN Newswire) - Indochine Mining Limited (
ASX:IDC) (POMSoX:IDC) advises that the resolutions, as set out below and put to the above meeting on 19 November 2013, which commenced at 11.00 am, were carried by a show of hands.
Ordinary Business
Resolution1: Adoption of Annual Report - no votes required for this resolution.
Resolution 2: Adoption of Remuneration Report
Resolution 3: Election of Director - Dr Michael Leggo.
Resolution 4: Election of Director - Mr Gavan Farley.
Resolution 5: Ratification of Previous Issue of Shares under Placement.
Special Business
Resolution 6: Approval of 10% Placement Facility
To view the full release, please visit:
http://media.abnnewswire.net/media/en/docs/ASX-IDC-768555.pdf
Contact
Indochine Mining Limited
T: +61-2-8246-7007
F: +61-2-8246-7005
WWW: www.indochinemining.com
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