MINERA IRL LTD 27/08/2015 AGM
1Receive the Annual ReportOppose
2To elect Robin Fryer as a director. For
3To re-elect Daryl Hodges as a director. Oppose
4To re-elect Douglas Jones as a director. Oppose
5To re-appoint BDO LLP as auditors of the Company and allow the board to determine their remunerationAbstain
6Re-approve the Company's 10% rolling Stock Option PlansOppose
7To authorise directors to issue shares to settle principal amount of a promissory note. For
8Issue shares with pre-emption rightsOppose
9Issue shares for cashOppose
10Approve share consolidationFor