15 November 2012
Results of Annual General Meeting of Shareholders
Shareholders of Norton Gold Fields Limited (ASX Code NGF)("Norton") today approved resolutions put to the Annual General Meeting of Shareholders.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the instructions given to validly appointed proxies in respect of each resolution are set out below:
In Favour | Proxy's Discretion | Against | Abstention |
47,408,749 | 768,276,640 | 328,000 | 6,852,500 |
The motion was carried on a show of hands as an advisory resolution.
2. Re-election of Timothy Prowse as DirectorIn Favour | Proxy's Discretion | Against | Abstention |
52,980,082 | 768,276,640 | 1,245,667 | 3,500 |
The motion was carried on a show of hands as an ordinary resolution.
3. Re-election of Jinghe Chen as DirectorIn Favour | Proxy's Discretion | Against | Abstention |
47,660,249 | 768,276,640 | 245,500 | 6,323,500 |
The motion was carried on a show of hands as an ordinary resolution.
4. Re-election of Dianmin Chen as DirectorIn Favour | Proxy's Discretion | Against | Abstention |
47,645,349 | 768,276,640 | 245,500 | 6,338,400 |
The motion was carried on a show of hands as an ordinary resolution.
5. Re-election of Hanjing Xu Prowse as DirectorIn Favour | Proxy's Discretion | Against | Abstention |
47,642,849 | 768,279,140 | 245,500 | 6,338,400 |
The motion was carried on a show of hands as an ordinary resolution.
Norton Gold Fields Limited