NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
PERTH, WESTERN AUSTRALIA -- (Marketwire - Oct. 12, 2012) - The Directors advise that all resolutions detailed in the Notice of General Meeting of Marengo Mining Limited (ASX:MGO) (POMSoX:MGO) (TSX:MRN) were passed by the requisite majority on a show of hands at the General Meeting of the Company held on 12 October 2012.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise below is a summary of the number of proxy votes cast in respect of each of the resolutions put to shareholders at the General Meeting.
1) Ratification of Allotment and Issue of Shares - Canadian Offering
For Against Abstain Proxy's discretion 552,362,261 1,895,756 45,964 2,129,283
2) Approval of the Grant of Performance Rights to Mr Leslie Emery
For Against Abstain Proxy's discretion 361,830,005 187,527,837 1,106,139 450,319
This news release does not constitute an offer to sell or the solicitation of an offer to buy any ordinary shares within the United States. The ordinary shares have not been offered and will not be registered under the United States Securities Act of 1933, as amended (the "1933 Act"), or any state securities laws. Accordingly, the ordinary shares may not be offered or sold in the United States or to U.S. persons (as such terms are defined in Regulation S under the 1933 Act) unless registered under the 1933 Act and applicable state securities laws or an exemption from such registration is granted.
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NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
