Mantra Resources Limited: Results of Annual General Meeting

PERTH, Western Australia, Nov. 30 /CNW/ - Mantra Resources Limited ('the Company') (ASX: MRU, TSX: MRL) advises that the Annual General Meeting of the Company was held today, 30 November 2009, at 3.00pm (AWST).

The resolutions voted on were in accordance with the Notice of Annual 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. Remuneration   Passed on   29,140,557  460,082      1,250           -
       Report         a show of
                      hands
    -------------------------------------------------------------------------
    2. Re-Election    Passed on   27,818,012  143,877  1,640,000           -
       of Director    a show of
       - Mr Ian       hands
       Middlemas
    -------------------------------------------------------------------------
    

SOURCE MANTRA RESOURCES LIMITED

For further information: For further information: Enquiries: Robert Behets, Joint Managing Director, Phone: +61 8 9322 6322; Matthew Yates, Joint Managing Director, Phone: +61 9322 6322

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MANTRA RESOURCES LIMITED

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