ABN 24 060 857 614
21 November 2014
The Manager
Company Announcements Office
ASX Limited
20 Bridge Street
SYDNEY NSW 2000
RESULTS OF ANNUAL GENERAL MEETING
Level 9, London House
216 St Georges Terrace
Perth WA 6000
PO Box 7200
CLOISTERS SQUARE WA 6850
Tel: +61 8 9480 8700
Fax: +61 8 9480 8799
www.gindalbie.com.au
Please be advised that resolutions 1, 2, 3 and 4 as set out in the Notice of Meeting, released to the ASX on 17 October 2014, and considered at the Annual General Meeting of shareholders today were passed.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, attached are details of proxy votes received in respect of each resolution.
Yours sincerely
GINDALBIE METALS
JAN HORSMAN
Company Secretary
ANNUAL GENERAL MEETING
21 November 2014
Summary of Proxies and Votes
The instructions given to validly appointed proxies in respect of the resolutions were as follows:
1. Remuneration Report
For
|
Against
|
Abstain
|
Proxy's discretion
|
607,335,370
|
39,541,940
|
1,455,425
|
6,658,784
|
The motion was carried as an ordinary resolution on a show of hands.
2. Re-election of Mr Yu Wanyuan
For
|
Against
|
Abstain
|
Proxy's discretion
|
576,876,797
|
72,922,839
|
573,619
|
6,655,919
|
The motion was carried as an ordinary resolution on a show of hands.
3. Re-election of Mr Chen Ping
For
|
Against
|
Abstain
|
Proxy's discretion
|
617,615,093
|
32,119,896
|
523,619
|
6,770,566
|
The motion was carried as an ordinary resolution on a show of hands.
4. Re-election of Mr Andrew (Robin) Marshall
For
|
Against
|
Abstain
|
Proxy's discretion
|
633,256,469
|
16,535,076
|
630,643
|
6,606,986
|
The motion was carried as an ordinary resolution on a show of hands.
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