Mantra Resources: results of general meeting

PERTH, Western Australia, June 16 /CNW/ - Mantra Resources Limited ('the Company') (ASX: MRU, TSX: MRL) advises that a General Meeting of the Company was held today, 16 June 2010, at 2.00pm (AWST).

The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange and Toronto Stock Exchange.

In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

    
    -------------------------------------------------------------------------
    Resolution         Result              Number of Proxy Votes
                                ---------------------------------------------
                                      For      Against   Abstain    Proxy's
                                                                  Discretion
    -------------------------------------------------------------------------
    1. Approval of    Passed on   62,709,862    740,336   6,600     424,650
     the Mantra       a show of
     Employee         hands
     Performance
     Rights Plan
    -------------------------------------------------------------------------
    2. Approval of    Passed on   63,445,324     11,474       -     424,650
     the Mantra       a show of
     Contractor       hands
     Performance
     Rights Plan
    -------------------------------------------------------------------------
    3. Authority of   Passed on   63,794,327     87,121       -         -
     the Grant of     a show of
     Performance      hands
     Rights to a
     Consultant
    -------------------------------------------------------------------------
    4. Approval of    Passed on   63,114,389    760,459   6,600         -
     the Grant of     a show of
     Performance      hands
     Rights to a
     Director -
     Mr Robert
     Behets
    -------------------------------------------------------------------------
    5. Approval of    Passed on   61,430,752  2,019,446   6,600     424,650
     the Grant of     a show of
     Options to a     hands
     Director -
     Mr Peter
     Breese
    -------------------------------------------------------------------------
    

SOURCE MANTRA RESOURCES LIMITED

For further information: For further information: Enquiries: Peter Breese, Chief Executive Officer, Phone: +27 82 888 6852; Robert Behets, Executive Director, Phone: +61 8 9322 6322

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MANTRA RESOURCES LIMITED

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