Results of EGM 2015 Sept 12
Post date: Sep 12, 2015 2:28:42 PM
The Directors of M2L Holdings Limited (now known as I M Quarries Limited) (NSX: MLH) advises that
all the resolutions as set out in the Notice of Extraordinary General Meeting sent to shareholders on
11 August 2015 and put to the shareholders were passed on a show of hands (by proxy) by the
requisite majority at the Extraordinary General Meeting of the Company held on 12 September 2015.