| 26 November 2015 - Results of Meeting | |
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aefbc22b-1db3-4f83-b908-1e468447a42a.pdf
MEDIA RELEASE
Austral Gold Limited
26 November 2015
AUSTRAL GOLD LIMITED ANNUAL GENERAL MEETING
Results of the Annual General Meeting of Members - Thursday 26 November 2015
The following information regarding the results of the Annual General Meeting of Austral Gold Limited held on 26 November 2015 is provided in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act.
We advise that:
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A summary of valid and eligible proxies received for the above meeting was as follows:
For
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Open
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Against
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Abstain
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Resolution 2
Adoption of the Remuneration Report for the year ended 30 June 2015
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139,373
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1,150
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2,500
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20,000
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Resolution 3
Re-election of Director - Mr Eduardo Elsztain
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431,730,925
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1,150
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0
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2,500
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Resolution 4
Re-election of Director - Mr Stabro Kasaneva
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431,730,925
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1,150
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0
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2,500
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Resolution 5
Approval of 10% capacity to issue Equity Securities
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431,626,225
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1,150
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77,500
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29,700
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The following resolutions were passed on a show of hands:
Resolution 2: Adoption of the Remuneration Report for the year ended 30 June 2015
For the record the show of hands and proxy position were in excess of 75% in favour of Resolution 2.
Resolution 3: Re-election of Director - Mr Eduardo Elsztain Resolution 4: Re-election of Director - Mr Stabro Kasaneva Resolution 5: Approval of 10% capacity to issue Equity Securities
Yours sincerely
ANDREW BURSILL
Company Secretary Austral Gold Limited
Austral Gold Limited ABN 30 075 860 472 ASX:AGD
Suite 203, 80 William St, Sydney NSW 2011 | T +61 2 9380 7233 | F +61 2 8354 0992 | [email protected] | www.australgold.com.au
ASX Announcements Results AGM 2015 V2 26 Nov 15 Page 0 / 1
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CODE : AGD.AX |
ISIN : AU000000AGD4 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Austral Gold is a gold producing company based in . Austral Gold produces gold, copper and silver in Chile, and holds various exploration projects in Chile. Its main asset in production is GUANACO MINE in Chile. Austral Gold is listed in Australia. Its market capitalisation is AU$ 18.2 millions as of today (US$ 11.6 millions, € 10.9 millions). Its stock quote reached its highest recent level on November 28, 1997 at AU$ 9.80, and its lowest recent point on September 01, 2023 at AU$ 0.02. Austral Gold has 518 979 968 shares outstanding. |