ABN 47 116 648 956
ASX Announcement 30 November 2012 ANNUAL GENERAL MEETING RESULTS
Chalice Gold Mines Ltd (Company) advises that all resolutions put to shareholders at the Annual General
Meeting (AGM) held today, 30 November 2012, were carried on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the AGM.
The Company received valid proxies from 218 shareholders holding a total of 136,562,034 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 |
1. | Remuneration Report | 98,611,644 | 374,930 | 45,270 | 2,076,196 |
2. | Re-election of Stephen Quin as a Director | 134,008,673 | 157,602 | 23,285 | 2,372,474 |
3. | Equal capital reduction | 134,085,549 | 98,751 | 5,260 | 2,372,474 |
4. | Spill resolution* | 1,227,515 | 97,103,711 | 611,119 | 2,165,695 |
*Resolution 4 was not put to the meeting as Resolution 1 was passed with less than 25% of the votes cast on
the resolution being against the resolution.
RICHARD HACKER
Chief Financial Officer & Company Secretary
Tim Goyder, Executive Chairman
Richard Hacker, Chief Financial Officer & Company Secretary
Chalice Gold Mines Limited
Telephone +61 9322 3960
Nicholas Read
Read Corporate
Telephone: +618 9388 1474
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