Evolution Mining : Results of 2017 Annual General Meeting
November 22, 2017 at 09:18 pm EST
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23 November 2017
Australian Securities Exchange
The Company Announcements Office Exchange Centre
20 Bridge Street
Sydney, NSW 2000
RESULTS OF 2017 ANNUAL GENERAL MEETING
Dear Sir/ Madam,
ABN 74 084 669 036
Sydney Office
P +61 2 9696 2900
F +61 2 9696 2901
Level 30
175 Liverpool Street
Sydney NSW 2022
www.evolutionmining.com.au
In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution are set out below:
Resolution 1: Adoption of Remuneration Report
In Favour
Against
Open
Abstain
1,162,382,989
24,150,506
2,794,897
695,005
This motion was carried on a show of hands as an advisory resolution.
Resolution 2: Election of Ms Andrea Hall as a Director of the Company
In Favour
Against
Open
Abstain
1,186,195,572
697,830
2,827,641
439,303
This motion was carried on a show of hands as an ordinary resolution.
Resolution 3: Re-election of Mr James (Jim) Askew as a Director of the Company
In Favour
Against
Open
Abstain
685,036,754
157,106,877
2,825,545
345,191,170
This motion was carried on a show of hands as an ordinary resolution.
Resolution 4: Re-election of Mr Thomas McKeith as a Director of the Company
In Favour
Against
Open
Abstain
1,142,641,231
44,235,534
2,823,088
460,493
This motion was carried on a show of hands as an ordinary resolution.
Resolution 5: Issue of Performance Rights to Mr Jacob (Jake) Klein
In Favour
Against
Open
Abstain
1,180,005,374
6,987,045
2,742,797
422,976
This motion was carried on a show of hands as an ordinary resolution.
Resolution 6: Issue of Performance Rights to Mr Lawrence (Lawrie) Conway
In Favour
Against
Open
Abstain
1,182,503,583
4,485,387
2,745,196
424,026
This motion was carried on a show of hands as an ordinary resolution.
Resolution 7: Approval of the Employee Share Option and Performance Rights Plan
In Favour
Against
Open
Abstain
1,179,465,332
7,446,163
2,768,238
457,871
Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.
Yours faithfully,
Evan Elstein
Company Secretary
Evolution Mining Limited published this content on 23 November 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 November 2017 02:16:17 UTC.
Original documenthttps://evolutionmining.com.au/wp-content/uploads/2017/11/1743633_Results-of-2017-Annual-General-Meeting.pdf
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Evolution Mining Limited is an Australia-based gold mining company. The Company operates five wholly owned mines, namely Cowal in New South Wales, Ernest Henry and Mt Rawdon in Queensland, Mungari in Western Australia, Red Lake in Ontario, Canada and an 80% share of Northparkes in New South Wales. The Cowal operation is an open pit gold operation located approximately 350 kilometers (km) west of Sydney. The Cowal operation is situated within the Bland Shire. The Mungari operation is located approximately 600 km east of Perth and 20 km west of Kalgoorlie in Western Australia. The Mt Rawdon Operation is located approximately 75 km south-west of Bundaberg, Queensland. The Ernest Henry copper-gold operation is located approximately 38 km north-east of Cloncurry, Queensland. The Red Lake operation is an underground gold mine in northwestern Ontario and is situated in one of the highest-grade Archean gold camps in Canada. Northparkes is a copper-gold mine located 27 kms north-west of Parkes.
EVOLUTION MINING LIMITED 
