Pursuant to ASX Listing Rule 3.13.2, Ausgold Limited advises on the outcome of voting on the resolution put to shareholders at the General Meeting held today 06 May 2016.
The resolution contained in the Notice of Meeting was approved on a show of hands.
Details of the voting in regard to the resolution (together with the information required to be given by Section 251AA of the Corporations Act) was as follows:
RESOLUTION 1 - RATIFY ALLOTMENT OF SHARESProxy votes were as follows:
Votes of proxies directed to vote for the resolution | : | 79,538,302 |
Votes of proxies directed to vote against the resolution | : | 31,544,142 |
Votes of proxies directed to abstain on the resolution | : | - |
Votes of proxies directed to vote at the proxies' resolution | : | - |
Mr Denis Rakich Director
Ph: (08) 9220 9882
ABN: 67 140 164 496
Level 16, AMP Building, 140 St Georges Terrace, Perth WA 6000
T: 08 9220 9890 F: 08 9220 9820 E: info@ausgoldlimited.com W: www.ausgoldlimited.comAusgold Limited published this content on 06 May 2016 and is solely responsible for the information contained herein.
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Original documenthttp://www.ausgoldlimited.com/irm/PDF/1666/ResultsofGeneralMeeting
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