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RTG Mining Inc. — Declaration of Voting Results & Voting Rights Announcements 2015
Apr 9, 2015
47130_rns_2015-04-09_63b1dfec-ec12-437b-887c-af43f2af18fa.pdf
Declaration of Voting Results & Voting Rights Announcements
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Level 2, 338 Barker Road Subiaco WA 6008 Phone: +61 8 6489 2900 www.rtgmining.com
ABN: 70 164 362 850
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NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
RTG ANNOUNCES RESULTS OF EXTRAORDINARY GENERAL MEETING
ANNOUNCEMENT TO THE TORONTO STOCK EXCHANGE AND AUSTRALIAN SECURITIES EXCHANGE
April 2015
RTG Mining Inc. (“RTG” or “the Company”) held its Extraordinary General Meeting on 10 April at 3pm Perth time.
The resolutions voted on were in accordance with the Notice of Meeting previously provided to Shareholders. The Company advises that the proxy votes were received as follows:
| Restricted | Non | % | % | |||||
|---|---|---|---|---|---|---|---|---|
| For | Against | Withhold | Votes | Votes | For | Against | ||
| Resolution | Ratification of | 25,401,242 | 2,500 | 666 | 0 | 0 | 99.9 | 0.01 |
| 1 | 1stTranche of | |||||||
| Shares | ||||||||
| Resolution | Approval of | 25,401,242 | 2,500 | 666 | 0 | 0 | 99.9 | 0.01 |
| 2 | 2ndTranche | |||||||
| of Shares |
The results of voting on each motion is as follows:
Resolution 1 – RATIFICATION OF THE ISSUANCE OF THE FIRST TRANCHE OF SHARES UNDER THE PLACEMENT:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 2 – APPROVAL OF THE ISSUANCE OF THE SECOND TRANCHE OF SHARES UNDER THE PLACEMENT:
The motion was carried on a show of hands as an ordinary resolution.
Yours faithfully, President & CEO – Justine Magee
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 Limited. 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 President & CEO – Justine Magee
Tel: +61 8 6489 2900 Fax: +61 8 6489 2920 Email: [email protected]