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CSD ASX Release: Results of General Meeting RESULTS OF GENERAL MEETING Pursuant to ASX Listing Rule 3.13.2, the company advises that all the resolutions contained in the Notice of Meeting dated 8 July 2011 and considered at yesterdays General Meeting of Shareholders were all passed unanimously on a show of hands. DISCLOSURE OF PROXY RESULTS In accordance with Section 251AA(1) of the Corporations Act, the following summary of proxies received is provided:
Resolution
For
Against
Abstain
Discretionary
1 Ratification of prior issue of equity securities - Share placement
51,210,718
327,000
-
35,422
2 Approval of the issue of shares under proposed future placements
49,986,718
1,451,000
100,000
35,422
3 Adoption of Consolidated Tin Mines Limited Performance Rights Plan
38,884,163
1,873,000
10,780,555
35,422
To read the full ASX release >>> Click here. Regards, Consolidated Tin Mines Limited 395 Lake St, CAIRNS NORTH Q 4870 Web: www.csdtin.com.au Email: Phone: (07) 4032 3319 Fax: (07) 4027 9429 If you no longer wish to receive announcements please reply to this email requesting to be removed from the mailing list