Bay Street News

Moly Mines Reports Results of Annual General Meeting

TORONTO, ONTARIO–(Marketwired – May 30, 2016) – Moly Mines Limited (ASX:MOL) advises of the following voting results obtained at the Annual General Meeting of the shareholders of Moly Mines Limited held on May 30, 2016 in Sydney NSW, (May 29, 2016 EST):

RESULTS OF ANNUAL GENERAL MEETING

No. Resolution For Against Abstain Discretionary
1 Adoption of Remuneration Report 208,247,242 19,874,379 540,604 188,268
2 Re-election of Director –
WITHDRAWN
Cathie (Wei) Wu
3 Rotation of Director – 208,788,304 784,503 19,083,418 194,268
Kang Huan Jun

All resolutions presented at the Annual General Meeting of shareholders held were carried on a show of hands.

A copy of the Annual General Meeting presentation is available on the Company’s website at www.molymines.com.

Moly Mines Limited
Natalie Frame
Investor Relations
+1 416 371 7541
info@molymines.com

Moly Mines Limited
Graeme Kininmonth
CEO
+61 8 9429 3300
info@molymines.com
www.molymines.com