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BRISBANE, AUSTRALIA--(Marketwire - May 9, 2012) - Intrepid Mines Limited (News - Market indicators)(ASX:IAU) -
RESOLUTIONS DECIDED ON A SHOW OF HANDS
The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited on 9 May 2012 and passed by a show of hands:
Resolution 1: |
Adoption of the Remuneration Report |
Resolution 2: |
Re-election of director - Mr Adrianto Machribie Reksohadiprodjo |
Resolution 3: |
Re-election of director - Mr Alan Roberts |
Resolution 4: |
Re-election of director - Mr Colin Jackson |
Resolution 5: |
Refresh approval of Company's Employee Option Scheme |
Resolution 6: |
Refresh approval of Company's Senior Executive Share Plan |
Resolution 7: |
Refresh approval of Non-executive Directors' Share Plan |
Resolution 8: |
Approval of payment of potential termination benefits on termination or redundancy |
PROXY VOTES RECEIVED
Resolution |
Votes in Favour |
Votes Against |
Chairman's Discretionary |
Abstain |
1. |
Adoption of Remuneration Report |
264,523,059 |
2,403,365 |
709,089 |
8,666,262 |
2. |
Re-election of director - Mr Adrianto Machribie Reksohadiprodjo |
238,832,717 |
38,588,322 |
980,594 |
96,113 |
3. |
Re-election of director - Mr Alan Roberts |
271,161,279 |
6,241,637 |
949,976 |
144,854 |
4. |
Re-election of director - Mr Colin Jackson |
274,366,924 |
2,845,936 |
970,162 |
120,778 |
5. |
Approval of Company's Employee Option Scheme |
270,840,086 |
5,699,242 |
748,432 |
667,257 |
6. |
Approval of Company's Senior Executive Share Plan |
258,803,105 |
17,830,792 |
732,005 |
599,115 |
7. |
Approval of Company's Non-executive Directors' Share Plan |
269,237,651 |
7,041,796 |
757,623 |
790,180 |
8. |
Approval of payment of potential termination benefits on termination or redundancy |
269,139,088 |
7,136,478 |
732,005 |
657,446 |
ABN: 11 060 156 452
Intrepid Mines Limited Nyla Bacon Company Secretary, Brisbane, Australia +61 7 3007 8000 nbacon@intrepidmines.com www.intrepidmines.com
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