MOE Moto Goldmines

 

TIDMMOE 
 
RNS Number : 5061T 
Moto Goldmines Limited 
08 June 2009 
 

 
 
"Not for dissemination in the United States or through any US newswire service" 
 
 
NEWS RELEASE 
 
 
FOR IMMEDIATE RELEASE 
                   TSX Code - MGL 
JUNE 8, 2009  AIM Code - MOE 
 
 
 
 
ANNUAL GENERAL MEETING OF SHAREHOLDERS 
  - REPORT OF VOTING RESULTS 
 
 
PERTH, WESTERN AUSTRALIA - Moto Goldmines Limited (the "Corporation") held its 
annual general meeting on May 29, 2009. The voting results of that meeting are 
as follows. 
 
 
+----+-----------------------------------+--------------+-------------+---------------+ 
| Matters Voted Upon                     |              Votes by Ballot               | 
+----------------------------------------+--------------------------------------------+ 
|                                        |  Outcome of  |  Votes For  |    Votes      | 
|                                        |    Vote      |             |   Withheld    | 
+----------------------------------------+--------------+-------------+---------------+ 
| 1. | To elect each of the following    |              |             |               | 
|    | persons as a Director of the      |              |             |               | 
|    | Corporation for the ensuing year: |              |             |               | 
+----+-----------------------------------+--------------+-------------+---------------+ 
|    |     Samuel Jonah KBE              |   Carried    | 21,202,796  |  5,594,805    | 
+----+-----------------------------------+--------------+-------------+---------------+ 
|    |     T. Sean Harvey                |   Carried    | 26,977,140  |      5        | 
+----+-----------------------------------+--------------+-------------+---------------+ 
|    |     David L. Hodgson              |   Carried    | 26,977,140  |      5        | 
+----+-----------------------------------+--------------+-------------+---------------+ 
|    |     Walter H. Kansteiner          |   Carried    | 26,977,140  |      5        | 
+----+-----------------------------------+--------------+-------------+---------------+ 
|    |     Jeffrey O'Leary               |   Carried    | 26,977,140  |      5        | 
+----+-----------------------------------+--------------+-------------+---------------+ 
|    |     Andrew R. Dinning             |   Carried    | 26,977,030  |      115      | 
+----+-----------------------------------+--------------+-------------+---------------+ 
|    |     Mark R. Arnesen               |   Carried    | 26,977,030  |      115      | 
+----+-----------------------------------+--------------+-------------+---------------+ 
|    |     Louis Watum                   |   Carried    | 26,977,140  |      5        | 
+----+-----------------------------------+--------------+-------------+---------------+ 
| 2. | To appoint parker simone LLP,     |   Carried    | 26,977,035  |      110      | 
|    | Chartered Accountants, as Auditor |              |             |               | 
|    | of the Corporation for the        |              |             |               | 
|    | ensuing year.                     |              |             |               | 
+----+-----------------------------------+--------------+-------------+---------------+ 
 
 
 
 
 
For further information in respect of the Company's activities, please contact: 
 
 
+-----------------------------------------+--------------------------------------+ 
| Andrew Dinning                          | Mark Arnesen                         | 
+-----------------------------------------+--------------------------------------+ 
| President and Chief Operating Officer   | Financial Director and Chief         | 
|                                         | Financial Officer                    | 
+-----------------------------------------+--------------------------------------+ 
| Tel: +61 8 9273 4222                    | Tel: +61 8 9273 4222                 | 
+-----------------------------------------+--------------------------------------+ 
| email: adinning@motogoldmines.com       | email: marnesen@motogoldmines.com    | 
|                                         |                                      | 
+-----------------------------------------+--------------------------------------+ 
 
Moto Goldmines Limited website: www.motogoldmines.com 
+-----------------------------------------+-----------------------------------------+ 
| Nominated advisor for the purposes of   | RFC Corporate Finance Ltd               | 
| AIM:                                    | Steve Allen                             | 
|                                         | Tel: +61 8 9480 2508                    | 
|                                         | email: Steve.Allen@rfc.com.au           | 
+-----------------------------------------+-----------------------------------------+ 
| AIM Broker                              | GMP Securities Europe LLP               | 
|                                         | James Cassley                           | 
|                                         | Tel: +44 207 647 2803                   | 
|                                         | email: james.cassley@gmpeurope.com      | 
+-----------------------------------------+-----------------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGUWOBRKARNRRR 
 

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