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TSX: MNB, ASX: MBN
In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the General Meeting.
The specific voting preferences indicated by 162 valid proxies holding 194,980,131 ordinary shares who had directed their voting preferences or had left their voting preferences open at the proxy's discretion are:
No. Resolution For Against Abstain ------------------------------------------------------------------------- 1. Ratification of Issue of Shares - Canadian Offering 185,030,249 183,415 9,766,667 2. Ratification of Issue of Shares - Australian Private Placement 167,598,644 3,072,585 24,309,102 3. Approval of Issue of Shares - Additional Private Placement 186,576,942 4,814,395 3,588,994 For and on behalf of the Board Nick Poll Craig Burton Managing Director Corporate Director
For further information: Mirabela Nickel Limited, Level 21, Allendale Square, 77 St Georges Terrace, Perth, Western Australia, 6000, Tel: +61 8 9324 1177, Fax: +61 8 9324 2171, [email protected]
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