Northern Minerals Ltd: Results of General Meeting
June 28, 2013 — (Source: Northern Minerals Ltd) — The resolution tabled at today’s general meeting of shareholders was passed unanimously on a show of hands.
In accordance with Listing Rule 3.13.2, Northern Minerals Limited announces that the resolution put to the meeting was carried by the requisite majority.
In accordance with Section 251 AA of the Corporations Act 2001, Northern Minerals Limited announces the following proxy results of the General Meeting:
|Resolution||For||Against||Abstain||Open to Proxy|
|1*||Approval of issue of shares and options to Australian Conglin International Group Pty Ltd as underwriter under the Underwriting Agreement and payment of underwriting fee to underwriter||771,59,286||3,65,694||2,665||190,61,535|
|* Please note that under the Corporations Act Australian Conglin International Group Pty Ltd and any of its associates are prohibited from voting on this Resolution.|
Of the total of 96,589,180 valid proxy votes received the percentage of votes For the Resolution (including Open Votes) was 99.62% while a total of 0.38% voted Against the Resolution.
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