29 November 2013
Company Announcements Office
Australian Securities Exchange
FOR IMMEDIATE RELEASE
By e-lodgementDear Sir/Madam,
RESULTS OF ANNUAL GENERAL MEETING
The 2013 Annual General Meeting of Ikwezi Mining Limited (ASX Code: IKW, "Ikwezi") was held on
Friday 29 November 2013 at 4.30 pm (WST) at Les Caravelles, 25 Boulevard Albert Premier, Monaco
98000.
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously released to the ASX and mailed to shareholders.
The following information is now provided:
Resolution | Subject | Result | Number of proxy votes | |||
For | Against | Abstaining | Proxy's Discretion | |||
1. | Re-election of Director Mr Simon Hewetson | Passed on a show of hands | 194,759,029 | 525,000 | - | 300,000 |
3. | Reappointment of Auditor Deloitte Touche Tohmatsu | Passed on a show of hands | 194,759,029 | 525,000 | - |
Yours sincerely,
Alex Neuling
COMPANY SECRETARYIkwezi Mining Limited (incorporated in Bermuda with registered company number 45349) ARBN 151 258 221
Clarendon House
2 Church Street Hamilton
HMCX Bermuda
distributed by |