Microsoft Word - 20151127 ASX Announcement (AGM Results).docx
BUREY GOLD LIMITED
Level 1, Suite 5 The Business Centre 55 Salvado Road
Subiaco WA 6008
Australia
P. +61 8 9381 2299
F. +61 8 9380 6761
A.B.N. 14 113 517 203
27 November 2015
The Manager
Market Announcements Office ASX Ltd
4th Floor, 20 Bridge Street SYDNEY, NSW 2000
Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
All resolutions put to the annual general meeting of shareholders held today were passed on a show of hands. In accordance with section 251AA of the Corporations Act 2001, we advise that proxy votes were received as per the attached statement.
No resolutions, other than those referred to in the attachment, were put to the meeting. Yours faithfully
Susmit Shah Director
BUREY GOLD LTD
ANNUAL GENERAL MEETING - PROXY SUMMARY FRIDAY, 27 NOVEMBER 2015
|
Res
|
FOR
|
AGAINST
|
ABSTAIN*
|
PROXY DISCRETION CHAIRMAN
|
TOTAL
|
|
|
|
1
|
Adoption of Remuneration Report
|
281,229,924
|
-
|
10,100,000
|
-
|
291,329,924
|
|
2
|
Re-election of K Eckhof
|
291,329,924
|
-
|
-
|
-
|
291,329,924
|
|
3
|
Re-election of S Shah
|
291,329,924
|
-
|
-
|
-
|
291,329,924
|
|
4
|
Ratification of Share Issue
|
262,279,924
|
50,000
|
29,000,000
|
-
|
291,329,924
|
|
5
|
Ratification of Share Issue
|
263,279,924
|
50,000
|
28,000,000
|
-
|
291,329,924
|
|
6
|
Approval for Issue of Options
|
263,279,924
|
50,000
|
28,000,000
|
-
|
291,329,924
|
|
7
|
Approval of 10% Placement Facility
|
262,279,924
|
29,050,000
|
-
|
-
|
291,329,924
|
*Abstention votes include shares precluded from voting.