Results of Meeting
Sydney, May 29, 2014 AEST (ABN Newswire) - The Directors of Triton Minerals Ltd (
ASX:TON), wishes to advise that, at the Annual General Meeting held today, the members approved the resolutions as set out in the 29 May 2014, Notice of Annual General Meeting on a show of hands.
Set out in the link below are the details of the total number of proxy votes which were exercisable in respect to each of the resolutions considered at the Annual General Meeting, by all proxies validly appointed and in the manner in which those appointments specified that the proxies vote.
To view voting results, please visit:
http://media.abnnewswire.net/media/en/docs/ASX-TON-679320.pdf
About Triton Minerals Ltd
Triton Minerals Limited (ASX:TON) is an ASX listed, responsible mineral explorer and resource management company headquartered in Perth, Australia.
Led by a highly experienced management team, Triton Minerals' vision is to grow shareholder's value through discovery or development of base metal, gold and other precious metal deposits.
Triton has made excellent progress with its three Graphite projects located in the Cabo Delgado Province in Mozambique, with the program successfully identifying a number of graphitic exposures.
It is the Company's belief that the Mozambique, Balama North Project could host multiple and very substantial world class graphite deposits.
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