Gabriel Resources Limited: Report on Voting Results
TORONTO, 06/21/13 - Gabriel Resources Ltd. ("Gabriel") (TSX: GBU) -
National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3
Total Common Shares Issued and Outstanding 383,990,190
We hereby advise of the results of the voting on the matters submitted to the annual meeting (the "Meeting") of the shareholders (the "Shareholders") of Gabriel Resources Ltd. held on June 20, 2013. At the Meeting, Shareholders were asked to consider the following matters:
Votes by Proxy
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Outcome Votes % in
General Business of Vote Votes For Withheld Favour
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1. Election of directors Carried by a
show of
hands
Dag Cramer 296,991,632 108,205 99.96
Dr. Alfred Gusenbauer 295,958,551 1,141,286 99.62
Jonathan Henry 297,039,632 60,205 99.98
Keith Hulley 296,879,949 219,888 99.93
Wayne Kirk 294,030,371 3,069,466 98.97
Igor Levental 296,893,374 206,463 99.93
David Peat 297,036,632 63,205 99.98
Walter Segsworth 296,761,543 338,294 99.89
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2. Re-appointment of Carried by a 305,328,200 327,560 99.89
PriceWaterhouseCoopers show of
LLP as auditors and to hands
authorize the
directors to fix their
remuneration
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GABRIEL RESOURCES LTD.
Richard Brown, Chief Commercial Officer & Corporate Secretary
Contacts:
Gabriel Resources Ltd.
Jonathan Henry, President and Chief Executive Officer
Mobile: +44 7798 801783
jh@gabrielresources.com
Gabriel Resources Ltd.
Max Vaughan, Chief Financial Officer
Mobile: +44 7823 885503
max.vaughan@gabrielresources.com
Gabriel Resources Ltd.
Katie Fedorowicz, Investor Relations
Mobile: +44 7810 437059
katherine.fedorowicz@gabrielresources.com
www.gabrielresources.com
Buchanan
Bobby Morse
Mobile: +44 7802 875227
bobbym@buchanan.uk.com