Microsoft Word - Results of AGM Nov 14.doc
27 November 2014
The Manager
Companies Announcements Office
Australian Securities Exchange
20 Bridge Street
SYDNEY, NSW 2000
Dear Sir,
RESULTS OF ANNUAL GENERAL MEETING
As required by section 251AA(1) of the Corporations Act, the results of resolutions voted on at the
Annual General Meeting held today, 27 November 2014 at 4 pm are as follows:
Resolution 1 - Adoption of the Remuneration Report for the year ended 30 June 2014.
Number of Proxy Votes
|
For
|
Against
|
Abstain
|
At Proxy's
Discretion
|
74,440,748
|
673,726
|
23,410,191
|
-
|
The motion was carried on a show of hands as an ordinary resolution.
Resolution 2 - Re-election of Mr Michael Billing as a Director
Number of Proxy Votes
|
For
|
Against
|
Abstain
|
At Proxy's
Discretion
|
98,097,998
|
426,667
|
-
|
-
|
The motion was carried on a show of hands as an ordinary resolution.
Resolution 3 - Approval of the use of free options attaching to the Share Purchase Plan
Number of Proxy Votes
|
For
|
Against
|
Abstain
|
At Proxy's
Discretion
|
74,107,033
|
673,726
|
23,743,906
|
-
|
The motion was carried on a show of hands as an ordinary resolution.
Southern Gold Limited
|
Ground Floor, Unit 1
|
PO Box 255
|
email [email protected]
|
telephone 08 8368 8888
|
ABN 30 107 424 519
|
229 Greenhill Road
|
Kent Town
|
web southerngold.com.au
|
facsimile 08 8431 5619
|
Dulwich SA 5065
|
SA 5071
|
Resolution 4 - Approval of free options attaching to Share Purchase Plan for participating Directors
Number of Proxy Votes
|
For
|
Against
|
Abstain
|
At Proxy's
Discretion
|
74,282,044
|
827,287
|
23,415,334
|
-
|
The motion was carried on a show of hands as an ordinary resolution.
Resolution 5 - Approval of a 10% placement facliity
Number of Proxy Votes
|
For
|
Against
|
Abstain
|
At Proxy's
Discretion
|
97,922,786
|
596,736
|
5,143
|
-
|
The motion was carried on a show of hands as a special resolution.
Resolution 6 - Approval of the issue of options to Ms Nanette Anderson
Number of Proxy Votes
|
For
|
Against
|
Abstain
|
At Proxy's
Discretion
|
88,410,958
|
1,038,105
|
9,075,602
|
-
|
The motion was carried on a show of hands as a special resolution.
Resolution 7 - Approval of the issue of options to Mr Greg Boulton
Number of Proxy Votes
|
For
|
Against
|
Abstain
|
At Proxy's
Discretion
|
89,912,233
|
1,038,105
|
7,574,327
|
-
|
The motion was carried on a show of hands as a special resolution.
Resolution 8 - Approval of the issue of options to Mr Michael Billing
Number of Proxy Votes
|
For
|
Against
|
Abstain
|
At Proxy's
Discretion
|
93,069,695
|
1,038,105
|
4,416,865
|
-
|
The motion was carried on a show of hands as a special resolution.
Southern Gold Limited
|
Ground Floor, Unit 1
|
PO Box 255
|
email [email protected]
|
telephone 08 8368 8888
|
ABN 30 107 424 519
|
229 Greenhill Road
|
Kent Town
|
web southerngold.com.au
|
facsimile 08 8431 5619
|
Dulwich SA 5065
|
SA 5071
|
Resolution 9 - Approval of the issue of options to Mr David Turvey
Number of Proxy Votes
|
For
|
Against
|
Abstain
|
At Proxy's
Discretion
|
95,122,591
|
1,038,105
|
2,363,969
|
-
|
The motion was carried on a show of hands as a special resolution. Yours faithfully,
Dan Hill
Company Secretary
Southern Gold Limited
|
Ground Floor, Unit 1
|
PO Box 255
|
email [email protected]
|
telephone 08 8368 8888
|
ABN 30 107 424 519
|
229 Greenhill Road
|
Kent Town
|
web southerngold.com.au
|
facsimile 08 8431 5619
|
Dulwich SA 5065
|
SA 5071
|