12 November 2007
RESOLUTIONS - ANNUAL GENERAL MEETING RESULTS
RESIGNATION OF DIRECTOR
ANNUAL GENERAL MEETING RESULTS
As required by ASX Listing Rule 3.13.2, please be advised of the
result of resolutions decided at the Company's Annual General Meeting
today and details of proxies received. All resolutions were decided
on a show of hands.
+----------------------------------------------------------------------------------+
| | | |PROXIES |
|-------------------------+------+------------+------------------------------------|
| Resolution |Result|Not Eligible|For |Against|Abstain| No |
| | | | | | |Direction|
|-------------------------+------+------------+----------+-------+-------+---------|
|Adopt Remuneration Report|Passed| |20,907,515| 80,528| 1,100|1,174,656|
|-------------------------+------+------------+----------+-------+-------+---------|
|Re-Election of Director |Passed| 238,608|20,724,507| 27,028| |1,173,656|
|Geoffrey Moore | | | | | | |
|-------------------------+------+------------+----------+-------+-------+---------|
|Re-Election of Director |Passed| |20,963,115| 27,028| |1,173,656|
|Chris Barrington | | | | | | |
|-------------------------+------+------------+----------+-------+-------+---------|
|Re-Election of Director |Passed| 18,000,000| 2,963,115| 27,028| 20,000|1,153,656|
|Mark McCauley | | | | | | |
|-------------------------+------+------------+----------+-------+-------+---------|
|Ratification of previous |Passed| |20,727,353|153,790|109,000|1,173,656|
|issue of securities | | | | | | |
|-------------------------+------+------------+----------+-------+-------+---------|
|Remuneration of |Passed| 18,282,807| 2,367,756| 81,408|959,672| 472,156|
|non-executive Directors | | | | | | |
+----------------------------------------------------------------------------------+
RESIGNATION OF DIRECTOR
As announced on 24 September 2007, Peter Dowling retired as a
Director from the board of Monto Minerals today after eight years'
dedicated service to the company. Shareholders have benefited greatly
from his vision and persistence applied over a long period of time as
the company moved from the difficult formulation stage into project
development and now production.
At the AGM today Peter Slaughter the Chairman of Monto Minerals Ltd
thanked Peter on behalf of the Company for his loyal service as a
Director and as Deputy Chairman and wished him well in his future
endeavours.
Attached is an Appendix 3Z for Mr Dowling.
Appendix 3Z
Final Director's Interest Notice
Information or documents not available now must be given to ASX as
soon as available. Information and documents given to ASX become
ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity Monto
Minerals Ltd
ABN 71
063 144 865
We (the entity) give ASX the following information under listing rule
3.19A.3 and as agent for the director for the purposes of section
205G of the Corporations Act.
+-----------------------------------------------------------------+
| Name of director | Peter George DOWLING |
|------------------------------------------+----------------------|
| Date of last notice | 5 December 2006 |
|------------------------------------------+----------------------|
| Date that director ceased to be director | 12 November 2007 |
+-----------------------------------------------------------------+
Part 1 - Director's relevant interests in securities of which the
director is the registered holder
In the case of a trust, this includes interests in the trust made
available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph
(i) of the definition of "notifiable interest of a director" should
be disclosed in this part.
+------------------------------+
| Number & class of securities |
| |
| Ordinary Shares 224,306 |
| Directors Options 300,000 |
+------------------------------+
Part 2 - Director's relevant interests in securities of which the
director is not the registered holder
Note: In the case of a company, interests which come within paragraph
(ii) of the definition of "notifiable interest of a director" should
be disclosed in this part.
In the case of a trust, this includes interests in the trust made
available by the responsible entity of the trust
+-------------------------------------------------------------------+
| Name of holder & nature of interest | Number & class of |
| Note: Provide details of the circumstances | securities |
| giving rise to the relevant interest | |
| | |
+-------------------------------------------------------------------+
Part 3 - Director's interests in contracts
+-----------------------------------------------------------+
| Detail of contract | |
|-------------------------------------------------------+---|
| Nature of interest | |
| | |
|-------------------------------------------------------+---|
| Name of registered holder | |
| (if issued securities) | |
| | |
|-------------------------------------------------------+---|
| No. and class of securities to which interest relates | |
| | |
+-----------------------------------------------------------+
Enquiries to:
+-------------------------------------------------+
| Geoffrey Moore | |
| Monto Minerals Ltd | +61 7 3034 3100 |
|--------------------------+----------------------|
| | |
|--------------------------+----------------------|
| Richard Brown | +44 (0) 20 7776 6417 |
| Ambrian Partners Limited | |
+-------------------------------------------------+
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