PERTH, AUSTRALIA, Aug. 14, 2013 /CNW/ - Elemental Minerals Ltd (ASX, TSX: ELM) ("Elemental" or the "Company") is pleased to confirm that at today's Extraordinary General Meeting all resolutions contained in the notice of meeting dated 10 July 2013 were passed on a show of hands.
In accordance with section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided to ASX:
Resolution 1: Approval of Dingyi Placement
The resolution was decided by a show of hands.
The total number of proxy votes exercisable by proxies validly appointed was 162,347,133. A breakdown of the proxies is as follows:
| FOR | AGAINST | AT PROXY'S DISCRETION | ABSTAIN |
| 106,479,128 | 55,860,655 | - | 7,350 |
Resolution 2: Approval of capacity to issue shares and other securities during the Dingyi bid
The resolution was decided by a show of hands.
The total number of proxy votes exercisable by proxies validly appointed was 162,347,133. A breakdown of the proxies is as follows:
| FOR | AGAINST | AT PROXY'S DISCRETION | ABSTAIN |
| 150,102,952 | 12,192,331 | - | 51,850 |
Resolution 3: Ratification of November 2012 share issue
The resolution was decided by a show of hands.
The total number of proxy votes exercisable by proxies validly appointed was 162,347,133. A breakdown of the proxies is as follows:
| FOR | AGAINST | AT PROXY'S DISCRETION | ABSTAIN/ EXCLUDED |
| 65,124,230 | 12,138,461 | - | 85,084,442 |
Resolution 4: Approval of amendment to Constitution
The resolution was decided by a show of hands.
The total number of proxy votes exercisable by proxies validly appointed was 162,347,133. A breakdown of the proxies is as follows:
| FOR | AGAINST | AT PROXY'S DISCRETION | ABSTAIN |
| 150,207,978 | 12,139,155 | - | - |
A copy of the Company's amended constitution including the new clause 11.6A will also been released to ASX following this announcement.
About Elemental Minerals
Elemental Minerals Limited is an advanced mining exploration and development company that aims to grow shareholder value through its 93%-owned Sintoukola Potash Project on the Republic of Congo coastline. Elemental Minerals is dual listed on the Australian Stock Exchange and the Toronto Stock Exchange under the symbol ELM. For more information, visit www.elementalminerals.com
SOURCE: Elemental Minerals Limited
Mr Sam Middlemas
Non-Executive Chairman
Tel: +61 (419) 936 040
[email protected]
Mr Glen Gatcliffe
Managing Director - BMO Capital Markets
Tel: +1 (416) 359 7048
[email protected]