| Results of Annual General Meeting 2014 | |
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Microsoft Word - 20141126 ASX Announcement AGM Results final (2)
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ABN 47 116 648 956
ASX Announcement 26 November 2014
2014 ANNUAL GENERAL MEETING RESULTS
Chalice Gold Mines Ltd (Company) advises that all resolutions put to shareholders at the Annual
General Meeting (AGM) held today, 26 November 2014, were carried on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act and ASX Listing Rule 3.13.2, the following information is provided in relation to the resolutions considered by shareholders at the AGM.
The Company received valid proxies from 151 shareholders holding a total of 147,830,937 ordinary shares that had directed their voting preferences or had left their voting preferences open at the proxy's discretion.
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No
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Resolution
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For
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Against
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Abstain
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At the proxies
discretion
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Excluded
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1.
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Remuneration Report
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103,141,544
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792,302
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66,678
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246,339
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43,584,074
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2.
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Re‐election of Stephen
Quin as a Director
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145,869,068
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417,831
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885,221
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246,339
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412,478
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4.
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Renewed approval of
the Employee Long
Term Incentive Plan
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103,423,719
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873,573
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910,129
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241,671
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42,381,845
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LEANNE STEVENS Company Secretary
For further information, please contact:
Tim Goyder, Managing Director
Richard Hacker, Chief Financial Officer
Chalice Gold Mines Limited
Telephone +61 9322 3960
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Chalice Gold
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DEVELOPMENT STAGE |
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CODE : CHN.AX |
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ISIN : AU000000CHN7 |
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Chalice is a gold development stage company based in Australia. Its main asset in development is KOKA (ZARA GOLD) in Eritrea and its main exploration properties are WILGA, YANDEEARRA and GNAWEEDA in Australia. Chalice is listed in Australia. Its market capitalisation is AU$ 335.5 millions as of today (US$ 214.7 millions, € 201.7 millions). Its stock quote reached its lowest recent point on December 19, 2014 at AU$ 0.10, and its highest recent level on November 12, 2021 at AU$ 9.95. Chalice has 261 680 000 shares outstanding. |