ASX/Media Announcement
17 April 2013
Golden Rim Completes General Meeting
Golden Rim Resources Ltd (Golden Rim, ASX: GMR) today announced the results of its
General Meeting held on 16 April 2013.
The proposed resolution contained within the Notice of General Meeting dated 1 March 2013 was put before the meeting and passed on a show of hands.
Valid proxies received by the Company were as follows:
|
For
|
Discretion
|
Against
|
Abstain
|
Resolution 1: Ratification of Issue of Shares
|
100,355,618
|
16,628,402
|
868,405
|
14,226,624
|
-ENDS-
For further information, please contact:
Hayley Butcher Anna Staples Golden Rim Resources AMN Corporate Company Secretary +61 400 205 433
+61 8 9481 5758 [email protected]
Golden Rim Resources Ltd I ABN 39 006 710 774 I Level 2, 10 Outram Street, West Perth WA 6005, Australia I PO Box 378, West Perth WA 6872, Australia www.goldenrim.com.au I [email protected] I T + 61 8 9481 5758 I F + 61 8 9481 5759
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Further Company Information
E: [email protected]
W:goldenrim.com.au
Capital Structure
Issued Shares: 568,006,923
Unlisted Options: 33,950,000
Major Shareholders
Royal Group, Abu Dhabi 9.59% Acorn Capital 6.56%
Rick Crabb 5.6%
Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS WA 6153
AUSTRALIA
T: + 61 8 9315 2333
F: + 61 8 9315 2233
E: [email protected]
W: securitytransfer.com.au
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