RTG announces results of Extraordinary General Meeting

/NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

ANNOUNCEMENT TO THE TORONTO STOCK EXCHANGE
AND AUSTRALIAN SECURITIES EXCHANGE

SUBIACO, Western Australia, April 10, 2015 /CNW/ - RTG Mining Inc. ("RTG" or "the Company") held its Extraordinary General Meeting on 10 April at 3pm Perth time.

The resolutions voted on were in accordance with the Notice of Meeting previously provided to Shareholders. The Company advises that the proxy votes were received as follows:



For

Against

Withhold

Restricted
Votes

Non
Votes

%

 For

%
Against

Resolution
1

Ratification of
1st Tranche of
Shares

25,401,242

2,500

666

0

0

99.9

0.01

Resolution
2

Approval of
2nd Tranche
of Shares

25,401,242

2,500

666

0

0

99.9

0.01

 

The results of voting on each motion is as follows:

Resolution 1 – RATIFICATION OF THE ISSUANCE OF THE FIRST TRANCHE OF SHARES UNDER THE PLACEMENT:

The motion was carried on a show of hands as an ordinary resolution.

Resolution 2 – APPROVAL OF THE ISSUANCE OF THE SECOND TRANCHE OF SHARES UNDER THE PLACEMENT:

The motion was carried on a show of hands as an ordinary resolution.

Yours faithfully,
President & CEO – Justine Magee

ABOUT RTG MINING INC

RTG Mining Inc. is a mining and exploration company listed on the main board of the Toronto Stock Exchange and Australian Securities Exchange Limited.  RTG is focused on developing the high grade copper/gold/magnetite Mabilo Project and advancing exploration on the highly prospective Bunawan Project, both in the Philippines, while also identifying major new projects which will allow the company to move quickly and safely to production.

RTG has an experienced management team (previously responsible for the development of the Masbate Gold Mine in the Philippines through CGA Mining Limited), and has B2Gold as one of its major shareholders in the Company. B2Gold is a member of both the S&P/TSX Global Gold and Global Mining Indices.

SOURCE RTG Mining Inc.

For further information: Australian Contact: President & CEO - Justine Magee, Tel: +61 8 6489 2900, Fax: +61 8 6489 2920, Email: jmagee@rtgmining.com

RELATED LINKS
www.rtgmining.com

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RTG Mining Inc.

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