Mirabela Nickel Limited - Results of Annual General Meeting

    ASX Code: MBN
    TSX Code: MNB

    Number of Shares:

PERTH, Australia, May 27 /CNW/ - Mirabela Nickel Limited ("Mirabela" or the "Company") (TSX: MNB, ASX: MBN) is pleased to advise that all resolutions put to shareholders at the Annual General Meeting held on May 27, 2010 were carried on a show of hands.

The Company advises that the proxy votes received in relation to the general meeting were as follows:

    No.  Resolution                        For         Against      Abstain

    1.   Adoption of Remuneration
          Report                       222,160,094    5,435,302          521

    2.   Election of Colin Steyn as a
          Director                     196,748,236   26,632,940    4,214,741

    3.   Re-election of Nicholas
          Sheard as a Director         222,435,840    5,145,556        5,521

    4.   Re-election of Craig Burton
          as a Director                227,231,479      358,917        5,521

SOURCE Mirabela Nickel Ltd.

For further information: For further information: Australia contact: David Griffiths, Director, Gryphon Management Australia, Telephone: +61 8 9 382 8300, david.griffiths@gryphon.net.au; North America, UK and Europe contact: Alex Buck, Director, Buckbias, Telephone: +44 7932 740 452, alex@buckbias.com

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Mirabela Nickel Ltd.

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