11 May 2012
Company Announcements
ASX Limited
Level 8, Exchange Plaza
2 The Esplanade
Perth WA 6000
Dear Sirs,
In accordance with Listing Rule 3.13.2 and section 251AA of
the Corporations Act, we advise details of the resolutions
and the proxies received in respect of each resolution are
set out in the attached proxy summary.
Yours faithfully,
Trevor Schmitt Company Secretary CMA Corporation Ltd
Enc
CMV20120511-336
CMA CORPORATION LIMITED Proxy Summary General Meeting May 2012 Friday, 11 May 2012 1) Issue of Shares to Scholz Subscriber to satisfy $10m of debtThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
65,149,506 | 7,021,423 | 962,901 | 1,061,251 |
The motion was carried as an ordinary resolution on a show of hands.
CMV20120511-336
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