News Column

Marengo Mining Limited: Outcome of Special Meeting of Shareholders

Jul 11 2013 12:00AM

Marketwire

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TORONTO, ONTARIO -- (Marketwired) -- 07/11/13 -- Marengo Mining Limited ("Marengo" or the "Company") (TSX: MRN) (ASX: MMC) (POMSoX: MMC) is pleased to announce that all resolutions detailed in the Notice of Special Meeting of Marengo Mining Limited were approved at the Special Meeting of Shareholders of the Company held at the offices of Bennett Jones LLP, One First Canadian Place, Suite 3400, Toronto, Ontario, Canada, at 4:00 p.m. (Toronto time) on Thursday July 11, 2013.

We advise below a summary of the votes cast in respect of each of the resolutions put to shareholders at the Special Meeting.

---------------------------------------------------------------------------- % VotedResolutions For % Voted For Against Against----------------------------------------------------------------------------Approval of Conversion Price Adjustment and Interest Payment Provisions 486,558,332 99.80 980,500 0.20----------------------------------------------------------------------------Ratification of Issuance of US$9,180,000 principal amount of Debentures 487,126,570 99.92 409,232 0.08----------------------------------------------------------------------------Approval of Issuance of US$6,120,000 principal amount of Debentures 486,687,032 99.83 847,232 0.17----------------------------------------------------------------------------Approval of Issuance of up to US$1,698,356.16 principal amount of Debentures 487,175,032 99.93 359,232 0.007----------------------------------------------------------------------------(i) Excluding 249,953,080 shares held by InsidersTotal Shareholders Voted by Proxy: 13Total Shares Issued & Outstanding: 1,137,870,521Total Shares Voted: 487,538,832Total percentage of Shares Voted: 42.85%



Les Emery, President/CEO

Marengo Mining Limited, 11 July 2013



Contacts:
Marengo Mining Limited
Les Emery
President/CEO
+61 8 9429 0000
marengo@marengomining.com

Marengo Mining Limited
Dean Richardson
Corporate Secretary and VP-Investor Relations
+61 8 9429 0000
deanr@marengomining.com
www.marengomining.com





Source: Marketwire


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