RTG MINING INC. REPORT OF VOTING RESULTS Under Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
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RTG MINING INC.
REPORT OF VOTING RESULTS Under Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
May 18, 2016
RTG Mining Inc. (“RTG” or “the Company”) held its Annual General Meeting on 18 May at 10:30am Perth time.
A total of 76,987,560 shares were voted by proxy prior to the Meeting, representing approximately 45.89% of the issued and outstanding shares of the Company.
The resolutions voted on were in accordance with the Notice of Meeting previously provided to Shareholders.
The results of voting on each motion was as follows:
Resolution 1 – Appoint BDO Audit (WA) Pty Ltd as auditors of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 2 – To set the number of Directors at five (5):
The motion was carried on a show of hands as an ordinary resolution.
Resolution 3 – Election of Mr. Michael Carrick as a director of the Company:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 4 – Election of Miss Justine Magee as a director of the Company:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 5 – Election of Mr. Robert Scott as a director of the Company:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 6 – Election of Mr. David Cruse as a director of the Company:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 7 – Election of Mr. Phillip Lockyer as a director of the Company:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 8 – Ratification of Issue of Securities - ASX requirement:
The motion was carried on a show of hands as an ordinary resolution.
The Company advises that the proxy votes were received as follows:
| Resolutions | NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | |||||
|---|---|---|---|---|---|---|---|
| FOR | AGAINST W | ITHHELD/ RESTRICTED ABSTAIN | NON VOTE | FOR | AGAINST | WITHHELD/ ABSTAIN | |
| Appointment of Auditors | 76,693,099 | 37,500 | 106,950 | 99.81% | 0.05% | 0.14% | |
| Number of Directors | 76,796,599 | 39,000 | 1,950 | 99.95% | 0.05% | 0.00% | |
| Elect Mr. Michael Carrick as Director | 76,236,947 | 41,072 | 559,530 | 99.95% | 0.05% | 0.00% | |
| Elect Ms. Justine Magee as Director | 76,238,897 | 39,122 | 559,530 | 99.95% | 0.05% | 0.00% | |
| Elect Mr. Robert Scott as Director | 76,236,947 | 41,072 | 559,530 | 99.95% | 0.05% | 0.00% | |
| Elect Mr. David Cruse as Director | 76,238,897 | 39,122 | 559,530 | 99.95% | 0.05% | 0.00% | |
| Elect Mr. Phillip Lockyer as Director | 76,236,947 | 41,072 | 559,530 | 99.95% | 0.05% | 0.00% | |
| Ratification of Issue of Securities | 37,705,095 | 45,072 | 8,080 8,247,890 | 30,831,412 | 99.86% | 0.12% | 0.02% |
ABOUT RTG MINING INC
RTG Mining Inc. is a mining and exploration company listed on the main board of the Toronto Stock Exchange and Australian Securities Exchange. RTG is focused on developing the high grade copper/gold/magnetite Mabilo Project and advancing exploration on the highly prospective Bunawan Project, both in the Philippines, while also identifying major new projects which will allow the Company to move quickly and safely to production.
RTG has an experienced management team (previously responsible for the development of the Masbate Gold Mine in the Philippines through CGA Mining Limited), and has B2Gold as one of its major shareholders in the Company. B2Gold is a member of both the S&P/TSX Global Gold and Global Mining Indices.
ENQUIRIES
Australian Contact US Contact President & CEO – Justine Magee Investor Relations – Jaime Wells
Tel: +61 8 6489 2900 +1 970 640 0611 Fax: +61 8 6489 2920 Email: [email protected] [email protected]
Website – www.rtgmining.com