BMZ Black Mountain Resources Ltd.

 
TIDMBMZ 
 
25 November 2014 
 
 
Manager of Company Announcements 
Australian Securities Exchange 
Level 6, 20 Bridge Street 
Sydney NSW 2000 
 
 
By E-Lodgement 
 
 
Results of Annual General Meeting 
 
 
In accordance with Listing Rule 3.13.2, it is confirmed that the following 
resolutions put to the Annual General Meeting of Black Mountain Resources 
Limited (ASX/AIM:BMZ), held on 25 November 2014, were passed on a show of 
hands. Information required to be disclosed by the Company in accordance with 
section 251AA of the Corporations Act is also attached. 
 
 
Resolution 1: Adoption of Remuneration Report (non-binding) 
Resolution 2: Re-election of Mr Jason Brewer 
Resolution 3: Issue of shares to creditors of the Company 
 
 
For and on behalf of the Board 
 
 
Peter Landau 
Executive Director 
 
 
For further information please visit www.blackmountainresources.com.au or 
contact: 
 
Black Mountain Resources Limited   Nominated Advisor 
Peter Landau                       RFC Ambrian Limited 
Executive Director                 Trinity McIntyre 
T: +61 (8) 9488 5220               T: +61 (8) 9480 2500 
 
Media (Australia)                  Media (UK) 
PPR                                St Brides Media & Finance Limited 
David Tasker                       Elisabeth Cowell 
T: +61 (8) 9388 0944               T: +44 (0) 207 236 1177 
 
Joint Broker (UK)                  Joint Broker (UK) 
Westhouse Securities Limited       Hume Capital Securities plc 
Martin Davison                     Jon Belliss 
T: +44 (0) 207 601 6100            T: +44 (0) 203 693 1493 
 
 
Disclosure of Proxy Votes 
 
In accordance with section 251AA of the Corporations Act 2001, the following 
information is provided to the Australian Securities Exchange in relation to 
the resolution passed by members of Black Mountain Resources Limited at its 
Annual General Meeting held on 25 November 2014. 
 
Resolution Number                     Resolution 1  Resolution 2  Resolution 3 
 
Decided by a show of hands (S) or          S              S             S 
poll (P) 
 
Total number of proxy votes            26,673,192    26,673,192    26,673,192 
exercisable by proxies validly 
appointed 
 
Total number of proxy votes in 
respect of which the appointments 
specified that: 
 
  * The proxy is to vote for the       25,551,670    25,551,670    25,551,670 
    resolution 
 
  * The proxy is to vote against the       0              0             0 
    resolution 
 
  * The proxy is to abstain on the         0              0             0 
    resolution 
 
  * The proxy may vote at the          1,121,522      1,121,522     1,121,522 
    proxy's discretion 
 
Total votes cast on a poll in favour      N/A            N/A           N/A 
of the resolution 
 
Total votes cast on a poll against        N/A            N/A           N/A 
the resolution 
 
Total votes cast on a poll                N/A            N/A           N/A 
abstaining on the resolution 
 
Total votes exercisable by proxies        N/A            N/A           N/A 
which were not cast 
 
 
END 
 

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