Intrepid Mines Limited: Annual General Meeting Results
08.05.2013 | Marketwire
BRISBANE, AUSTRALIA -- (Marketwired) -- 05/08/13 -- Intrepid Mines Limited (TSX: IAU)(ASX: IAU) -
RESOLUTIONS DECIDED ON A SHOW OF HANDS
The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited on 8 May 2013 and passed by a show of hands:
Resolution 1: Adoption of the Remuneration Report
Resolution 2: Modification of the Constitution of the Company
Resolution 3: Re-election of director - Mr Robert McDonald
Resolution 4: Re-election of director - Mr Ian McMaster AM
Resolution 5: Ratification of Prior Issue of Securities
PROXY VOTES RECEIVED
Votes Votes
Resolution in Favour Against Open Abstain
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1. Adoption of Remuneration
Report 232,801,524 83,726,939 2,397,811 699,766
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2. Modification of the
Constitution of the
Company 231,976,918 73,578,940 2,452,718 6,324,206
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3. Re-election of director
- Mr Robert McDonald 257,674,026 12,791,877 2,420,291 41,446,588
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4. Re-election of director
- Mr Ian McMaster AM 250,603,119 19,857,784 2,420,291 41,451,588
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5. Ratification of Prior
Issue of Securities WITHDRAWN
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POLL
The Company advises that a poll was called by the Chairman for Resolutions 1 and 2. Results of the poll are as follows:
Votes Votes
Resolution in Favour Against Abstain
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1. Adoption of Remuneration Report 238,852,788 83,742,894 699,766
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2. Modification of the Constitution
of the Company 236,642,997 77,108,492 6,324,206
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ABN 11 060 156 452
Contacts:
Intrepid Mines Limited
Garry Gill
Company Secretary
(Office) +61 7 3007 8000
ggill@intrepidmines.com