Microsoft Word - 20141126 ASX Announcement AGM Results final (2)

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ABN 47 116 648 956

ASX Announcement 26 November 2014 2014 ANNUAL GENERAL MEETING RESULTS

Chalice Gold Mines Ltd (Company) advises that all resolutions put to shareholders at the Annual
General Meeting (AGM) held today, 26 November 2014, were carried on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act and ASX Listing Rule 3.13.2, the following information is provided in relation to the resolutions considered by shareholders at the AGM.
The Company received valid proxies from 151 shareholders holding a total of 147,830,937 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

Excluded

1.

Remuneration Report

103,141,544

792,302

66,678

246,339

43,584,074

2.

Re‐election of Stephen

Quin as a Director

145,869,068

417,831

885,221

246,339

412,478

4.

Renewed approval of

the Employee Long

Term Incentive Plan

103,423,719

873,573

910,129

241,671

42,381,845

LEANNE STEVENS Company Secretary

For further information, please contact:

Tim Goyder, Managing Director
Richard Hacker, Chief Financial Officer
Chalice Gold Mines Limited
Telephone +61 9322 3960

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