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RTG Mining Inc. — Declaration of Voting Results & Voting Rights Announcements 2018
Apr 23, 2018
47130_rns_2018-04-23_9d0fb6b9-c854-48cb-b7e8-9eb52dcaf4fa.pdf
Declaration of Voting Results & Voting Rights Announcements
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NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
RTG MINING INC. REPORT OF VOTING RESULTS
Under Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
April 24, 2018
RTG Mining Inc. (“RTG” or “the Company”) held its Extraordinary General Meeting on 24 April at 10:30am Perth, Western Australia time.
A total of 77,681,448 shares were voted by proxy prior to the Meeting, representing approximately 40.31% 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 – Ratification of issue of first tranche of shares under proposed placement: The motion was carried on a show of hands as an ordinary resolution.
Resolution 2 – Approval of issue of second tranche of shares under proposed placement:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 3 – Approval of the issue of advisor options to US placement agent:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 4 – Approval for Mr Michael Carrick to participate in proposed placement: The motion was carried on a show of hands as an ordinary resolution.
Resolution 5 – Approval for Ms Justine Magee to participate in proposed placement: The motion was carried on a show of hands as an ordinary resolution.
Resolution 6 – Approval for Mr Robert Scott to participate in proposed placement:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 7 – Approval for Mr Phillip Lockyer to participate in proposed placement:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 8 – Approval for Mr David Cruse to participate in proposed placement: The motion was carried on a show of hands as an ordinary resolution.
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The Company advises that the proxy votes were received as follows:
| RESOLUTIONS | NUMBER OF SHARES | NUMBER OF SHARES | NUMBER OF SHARES | NUMBER OF SHARES | PERCENTAGE OF VOTES CAST FOR AND AGAINST |
PERCENTAGE OF VOTES CAST FOR AND AGAINST |
|
|---|---|---|---|---|---|---|---|
| FOR | AGAINST | WITHHELD | INVALID | NON VOTE | FOR | AGAINST | |
| Resolution 1 – Ratification of issue of first tranche of shares under proposed placement |
30,768,006 | 456,565 | 23,116,684 | 1,416,087 | 21,924,106 | 98.54% | 1.46% |
| Resolution 2 – Approval of issue of second tranche of shares under proposed placement |
30,733,686 | 490,885 | 23,116,684 | 1,416,087 | 21,924,106 | 98.43% | 1.57% |
| Resolution 3 – Approval of the issue of advisor options to US placement agent |
75,755,860 | 483,385 | 16,000 | 1,426,203 | - | 99.37% | 0.63% |
| Resolution 4 – Approval for Mr Michael Carrick to participate in proposed placement |
74,355,875 | 483,385 | 16,000 | 1,426,203 | 1,399,985 | 99.35% | 0.65% |
| Resolution 5 – Approval for Ms Justine Magee to participate in proposed placement |
74,357,875 | 481,385 | 16,000 | 1,426,203 | 1,399,985 | 99.36% | 0.64% |
| Resolution 6 – Approval for Mr Robert Scott to participate in proposed placement |
74,355,875 | 483,385 | 16,000 | 1,426,203 | 1,399,985 | 99.35% | 0.65% |
| Resolution 7 – Approval for Mr Phillip Lockyer to participate in proposed placement |
74,357,875 | 481,385 | 16,000 | 1,426,203 | 1,399,985 | 99.36% | 0.64% |
| Resolution 8 – Approval for Mr David Cruse to participate in proposed placement |
74,355,875 | 483,385 | 16,000 | 668,463 | 2,157,725 | 99.35% | 0.65% |
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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 a proposal with a landowner lead consortium to secure an exploration licence at the high tonnage coppergold Panguna Project in Bougainville PNG and the high grade copper/gold/magnetite Mabilo Project 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 which has to date developed seven mines in five different countries, including being 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]
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