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PTR MINERALS LTD — Declaration of Voting Results & Voting Rights Announcements 2012
Mar 1, 2012
65621_rns_2012-03-01_18a1d332-0dfe-45ac-bcf0-c1fe130de16f.pdf
Declaration of Voting Results & Voting Rights Announcements
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Petratherm Ltd
Level 1,129 Greenhill Road, Unley, South Australia 5061 Tel: +61 8 8274 5000 Fax: +61 8 8272 8141 Website www.petratherm.com.au Email [email protected] A.C.N. 106 806 884
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2 March 2012
GENERAL MEETING PETRATHERM LIMITED
As required by section 251AA(2) of the Corporations Act the following statistics are provided in respect of each motion on the agenda. In respect to each motion the total number of votes exercisable by all validly appointed proxies is:
| Grant | of Options to Mr Terry Kallis (and/or his nominee) | |
|---|---|---|
| � | Votes where the proxy directed to vote “for” the motion | 41,646,666 |
| � | Votes where the proxy was directed to vote “against” the motion | 3,557,360 |
| � | Votes where the proxy may exercise a discretion how to vote | 1,421,327 |
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 803,870.
The motion was carried on a show of hands as an ordinary resolution.
Yours faithfully,
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