Mount Gibson Iron Limited
Proxy Summary
General Meeting
1)
Approval of Offtake Agreements
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
Against
Abstain
Proxy's discretion
258,741,230
1,397,595
250,387
6,800,219
carried
The motion was carried on a show of hands as an ordinary resolution.
2)
Approval of Underwriting of Rights Issue
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
Against
Abstain
Proxy's discretion
259,073,012
1,041,224
241,023
6,834,172
carried
The motion was carried on a show of hands as an ordinary resolution.
3)
Proposed issue of Shares to Shougang Concord
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For
Against
Abstain
Proxy's discretion
259,033,225
1,093,846
228,188
6,834,172
carried
The motion was carried on a show of hands as an ordinary resolution.
Tuesday, 30 December 2008
Mount Gibson Iron LimitedProxy SummaryGeneral Meeting1)Approval...
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