a4708a8f-a00e-45b2-a583-f57ed5ede329.pdf
ABN 47 116 648 956
ASX Announcement 24 November 2015
2015 ANNUAL GENERAL MEETING RESULTS
Chalice Gold Mines Ltd (Company) advises that all resolutions put to shareholders at the Annual General Meeting (AGM) held today, 24 November 2015, 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 55 shareholders holding a total of 112,513,364 ordinary shares that had directed their voting preferences or had left their voting preferences open at the proxy's discretion.
No.
|
Resolution
|
For
|
Against
|
Abstain
|
At the proxies discretion
|
Excluded
|
1.
|
Remuneration Report
|
68,626,325
|
401,148
|
-
|
6,651
|
43,479,240
|
2.
|
Re-election of Anthony Kiernan as a Director
|
110,217,726
|
268,756
|
1,602,040
|
6,651
|
418,191
|
4.
|
Issue of Performance Rights to Tim Goyder
|
69,813,733
|
541,256
|
-
|
6,651
|
42,151,724
|
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