Orion Minerals Group Limited
C/- Roger Gower & Associates
Level 3, VTR Buildings,
24 Manukau Road, Epsom
24 December 2012
OMG Annual Meeting 2012 Results of Meeting
OMG advises that its Annual Meeting was held on Monday 24 December 2012.
Resolution 1 the re-election of Mr Jianfeng Shen as a Director was passed,
Resolution 2 the re-election of Ms Ping Li as a Director was passed
Resolution 3 that PricewaterhouseCoopers be re-appointed as auditors of the company and the board be authorised to fix their remuneration for the forthcoming year was passed.
Resolution 4 that the company be placed into liquidation and the net proceeds of liquidation be distributed to shareholders was defeated.