/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.