Ratel Group Limited - Report of Voting Results

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[{"type":"text","content":"\n\n\n\n\n\nSection 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations \n\n\n/NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR RELEASE TO US NEWS\n WIRE SERVICES/\n\n\nPERTH, Western Australia, March 21, 2013 /CNW/ - In respect of the\n special meeting of shareholders of Ratel Group Limited (\"Ratel\", \"the\n Company\") (TSX Code: RTG) held on March 21, 2013 (the \"Meeting\"), the\n following sets forth a brief description of the matters which were\n voted upon at the Meeting and the outcome of the vote.\n\n\n\n\n\nResolution\n\n\nResult\n\n\nNumber of Proxy Votes\n\n\n \n\n\n \n\n\nFor\n\n\nAgainst/Withheld\n\n\nAbstain\n\n\nProxy's Discretion\n\n\nApproval of the\nmerger between\nthe Company and\nRatel Merger Ltd.\n\n\nPassed on a show\nof hands.\n\n\n81,235,459\n\n\n15,000\n\n\nNil\n\n\nNil\n\n\nApproval of private\nplacement of\nsubscription\nreceipts by RTG\nMining Inc. *\n\n\nPassed on a show\nof hands.*\n\n\n57,767,409*\n\n\n264,722*\n\n\nNil*\n\n\nNil*\n\n\n*Note: Votes of insiders who participated in the private placement have\n been excluded from the private placement resolution. \n\n\nSOURCE: Ratel Group Limited\n\n\n ENQUIRIES Chairman - Michael Carrick Tel: +61 8 9263 4000 Fax: +61 8 9263 4020 Email: [email protected]  www.ratelgroup.com      For further information about the Company, please refer to the Company's filings on SEDAR (www.sedar.com). \n","length":2645,"tagName":"div"}]

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