Results of Meeting
Sydney, Nov 19, 2013 AEST (ABN Newswire) - Indochine Mining Limited (ASX:IDC) (POMSoX:IDC) advises that the resolutions, as set out below and put to the above meeting on 19 November 2013, which commenced at 11.00 am, were carried by a show of hands.
Resolution1: Adoption of Annual Report - no votes required for this resolution.
Resolution 2: Adoption of Remuneration Report
Resolution 3: Election of Director - Dr Michael Leggo.
Resolution 4: Election of Director - Mr Gavan Farley.
Resolution 5: Ratification of Previous Issue of Shares under Placement.
Resolution 6: Approval of 10% Placement Facility
To view the full release, please visit:
About Indochine Mining Limited
Indochine Mining Limited (ASX:IDC) is a gold-copper exploration and development company. In Cambodia, it has the largest mining property holding in a country that has had very limited modern exploration, and is within a region known for world-class gold and copper deposits.
In Papua New Guinea (PNG), also known for large gold and copper deposits, Indochine holds an option over a major gold resource at Mt Kare. In Laos, potential exploration areas are being evaluated.
Indochine Mining Limited