Result of AGM
08 Juni 2009 - 9:32AM
UK Regulatory
TIDMMOE
RNS Number : 5061T
Moto Goldmines Limited
08 June 2009
"Not for dissemination in the United States or through any US newswire service"
NEWS RELEASE
FOR IMMEDIATE RELEASE
TSX Code - MGL
JUNE 8, 2009 AIM Code - MOE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
- REPORT OF VOTING RESULTS
PERTH, WESTERN AUSTRALIA - Moto Goldmines Limited (the "Corporation") held its
annual general meeting on May 29, 2009. The voting results of that meeting are
as follows.
+----+-----------------------------------+--------------+-------------+---------------+
| Matters Voted Upon | Votes by Ballot |
+----------------------------------------+--------------------------------------------+
| | Outcome of | Votes For | Votes |
| | Vote | | Withheld |
+----------------------------------------+--------------+-------------+---------------+
| 1. | To elect each of the following | | | |
| | persons as a Director of the | | | |
| | Corporation for the ensuing year: | | | |
+----+-----------------------------------+--------------+-------------+---------------+
| | Samuel Jonah KBE | Carried | 21,202,796 | 5,594,805 |
+----+-----------------------------------+--------------+-------------+---------------+
| | T. Sean Harvey | Carried | 26,977,140 | 5 |
+----+-----------------------------------+--------------+-------------+---------------+
| | David L. Hodgson | Carried | 26,977,140 | 5 |
+----+-----------------------------------+--------------+-------------+---------------+
| | Walter H. Kansteiner | Carried | 26,977,140 | 5 |
+----+-----------------------------------+--------------+-------------+---------------+
| | Jeffrey O'Leary | Carried | 26,977,140 | 5 |
+----+-----------------------------------+--------------+-------------+---------------+
| | Andrew R. Dinning | Carried | 26,977,030 | 115 |
+----+-----------------------------------+--------------+-------------+---------------+
| | Mark R. Arnesen | Carried | 26,977,030 | 115 |
+----+-----------------------------------+--------------+-------------+---------------+
| | Louis Watum | Carried | 26,977,140 | 5 |
+----+-----------------------------------+--------------+-------------+---------------+
| 2. | To appoint parker simone LLP, | Carried | 26,977,035 | 110 |
| | Chartered Accountants, as Auditor | | | |
| | of the Corporation for the | | | |
| | ensuing year. | | | |
+----+-----------------------------------+--------------+-------------+---------------+
For further information in respect of the Company's activities, please contact:
+-----------------------------------------+--------------------------------------+
| Andrew Dinning | Mark Arnesen |
+-----------------------------------------+--------------------------------------+
| President and Chief Operating Officer | Financial Director and Chief |
| | Financial Officer |
+-----------------------------------------+--------------------------------------+
| Tel: +61 8 9273 4222 | Tel: +61 8 9273 4222 |
+-----------------------------------------+--------------------------------------+
| email: adinning@motogoldmines.com | email: marnesen@motogoldmines.com |
| | |
+-----------------------------------------+--------------------------------------+
Moto Goldmines Limited website: www.motogoldmines.com
+-----------------------------------------+-----------------------------------------+
| Nominated advisor for the purposes of | RFC Corporate Finance Ltd |
| AIM: | Steve Allen |
| | Tel: +61 8 9480 2508 |
| | email: Steve.Allen@rfc.com.au |
+-----------------------------------------+-----------------------------------------+
| AIM Broker | GMP Securities Europe LLP |
| | James Cassley |
| | Tel: +44 207 647 2803 |
| | email: james.cassley@gmpeurope.com |
+-----------------------------------------+-----------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUWOBRKARNRRR
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