Mantra Resources Limited: Results Of Annual General Meeting

PERTH, WESTERN AUSTRALIA, Nov. 19 /CNW/ - Mantra Resources Limited ('the Company') (ASX: MRU, TSX: MRL) advises that the Annual General Meeting of the Company was held today, 19 November 2010, at 2.30pm (AWST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange and Toronto Stock Exchange.

In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

Resolution Result Number of Proxy Votes
For Against Abstain Proxy's Discretion
1. Remuneration Report Passed on a show of hands 64,144,698 114,959 4,583 6,144
2. Re-Election of Director - Mr Robert Behets Passed on a show of hands 58,547,531 3,407,294 2,309,415 6,144
3. Re-Election of Director - Mr Ted Mayers Passed on a show of hands 64,264,240 - - 6,144
4. Approval of the Grant of Performance Rights to a Director - Mr Peter Breese Passed on a show of hands 57,040,840 3,057,898 4,165,502 6,144
5. Approval of the Grant of Performance Rights to a Director - Mr Ted Mayers Passed on a show of hands 59,703,166 4,561,074 - 6,144
6. Approve the Execution of Deeds of Indemnity, Access and Insurance with Mr Peter Breese, Mr Ted Mayers and Mr Luke Watson Passed on a show of hands 64,263,707 - 533 6,144


For further information:

Enquiries: Peter Breese Robert Behets
Chief Executive Officer Executive Director
Phone: +27 82 888 6852 Phone: +61 9322 6322