Gold Road Resources : Results of Annual General Meeting
May 28, 2018 at 12:58 am EDT
Share
Company Announcements Platform Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF GENERAL MEETING
Pursuant to ASX Listing Rule 3.13.2, the company advises that the resolutions contained in the Notice of Meeting dated 13 April 2018 and considered at the Annual General Meeting of Shareholders were all passed unanimously on a show of hands.
Disclosure of Proxy Results
In accordance with Section 251AA(1) of the Corporations Act, the following summary of proxies received is provided.
ASX Code GOR
ABN 13 109 289 527
COMPANY DIRECTORS Tim Netscher Non-Executive Chairman
Ian Murray
Managing Director and Chief Executive Officer
Justin Osborne Executive Director
Sharon Warburton Non-Executive Director
Brian Levet Non-Executive Director
Carol Marinkovich Company Secretary
CONTACT DETAILS Principal & Registered Office Level 2, 26 Colin St
West Perth WA 6005www.goldroad.com.au
FOR
AGAINST
CHAIRM DISCRETIO
RESOLUTION ONE Adoption of Remuneration Report
497,913,411 99. 41%
1,438,616 0.28%
1,568, 0.3
RESOLUTION TWO Re-Election of Director - Tim Netscher
517,386,851 99.54%
908,661 0.17%
1,539, 0.2
RESOLUTION THREE Grant of Performance Rights to Mr Ian Murray - 2018 STI Program
495,636,956 98.95%
3,738,537 0.75%
1,523, 0.3
RESOLUTION FOUR Grant of Performance Rights to Mr Ian Murray - 2020 LTI Program
449,814,572 89.84%
49,339,478 9.85%
1,543, 0.3
RESOLUTION FIVE Grant of Performance Rights to Mr Justin Osborne - 2018 STI Program
495,583,956 98.94%
3,741,537 0.75%
1,573, 0.3
RESOLUTION SIX Grant of Performance Rights to Mr Justin Osborne - 2020 LTI Program
449,924,572 89.86%
49,229,478 9.83%
1,543, 0.3
Yours faithfully
Gold Road Resources Limited
CAROL MARINKOVICH Company Secretary
Attachments
Original document
Permalink
Disclaimer
Gold Road Resources Limited published this content on 28 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 May 2018 04:57:06 UTC
Gold Road Resources Limited is an Australia-based company that is engaged in mine operations through a joint venture18, sale of gold, and mineral exploration. The Companyâs segments include Operations, Exploration and Investment. The Exploration segment includes the activities on all mineral exploration, including all joint venture tenements. The Investment segment includes the activities on equity securities investments. The Companyâs projects include Gruyere Gold Mine and the Golden Highway. The Gruyere Gold Mine is located approximately 1,200 kilometers north-east of Perth in Western Australiaâs north-eastern Goldfields, is a 50:50 joint venture between Gold Road and Gruyere Mining Company Pty Ltd. The Golden Highway is located just 25 kilometers west of the Gruyere Gold Mine on the western side of the Yamarna Greenstone Belt. It holds approximately over 18,000 square kilometers of exploration tenure across Western Australia, South Australia, and Queensland.
GOLD ROAD RESOURCES LIMITED 
