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Microsoft Word - 20151125 DEG AGM Results.docx
De Grey Mining Ltd
A.B.N. 65 094 206 292
25 November 2015
The Manager
ASX Market Announcements ASX Ltd
Level 4, 20 Bridge Street
Sydney, NSW 2000
RESULTS OF ANNUAL GENERAL MEETING
All 8 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 noted on the attachment.
No other resolutions were put to the meeting.
Yours faithfully
Craig Nelmes Company Secretary
Registered Office: Level 1, Suite 5, The Business Centre, 55 Salvado Road, Subiaco, WA 6008 ▪ PO Box 131, Subiaco, WA 6904
DE GREY MINING LIMITED
ANNUAL GENERAL MEETING - PROXY SUMMARY 25 NOVEMBER 2015
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FOR
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AGAINST
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ABSTAIN
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PROXY DISCRETION CHAIRMAN
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TOTAL
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Resolution 1
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Adoption of Remuneration Report
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208,870,066
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6,935,759
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41,842,136
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32,537,676
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290,185,637
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Resolution 2
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Re-election of director, Mr Peter Batten
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214,607,157
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6,198,668
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36,842,136
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32,537,676
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290,185,637
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Resolution 3
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Re-election of director, Mr Steve Morris
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246,449,293
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6,198,668
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5,000,000
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32,537,676
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290,185,637
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Resolution 4
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Ratification of Prior Issue of Shares
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141,770,036
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6,435,713
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109,442,212
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32,537,676
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290,185,637
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Resolution 5
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Ratification of Prior Issue of Shares
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141,770,036
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6,435,713
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109,442,212
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32,537,676
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290,185,637
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Resolution 6
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Placement Issue of Options
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137,016,272
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6,543,692
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109,442,212
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37,183,461
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290,185,637
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Resolution 7
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Approval of 10% Placement Facility
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214,182,133
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6,623,692
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36,842,136
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32,537,676
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290,185,637
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Resolution 8
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Renewal of Employee Option Plan
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213,790,112
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7,015,713
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36,842,136
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32,537,676
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290,185,637
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2
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