Gabriel Resources Limited - Report on Voting Results
19.06.2014 | Marketwire
Annual and Special Meeting of Shareholders of Gabriel Resources Ltd., June 18, 2014TORONTO, Jun 19, 2014 - Gabriel Resources Ltd. ("Gabriel") (TSX:GBU) -
National Instrument 51-102 - Continuous Disclosure Obligations - Section 11.3
Total Common Shares Issued and Outstanding on the Meeting Record Date
384,144,500
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 18, 2014. At the Meeting, Shareholders were asked to consider the following matters:
| Votes by Proxy and in Person | ||||||||||
| General Business | Outcome of Vote | Votes For | Votes Withheld | % in Favour | ||||||
| 1. | Election of directors Dag Cramer Dr. Alfred Gusenbauer Jonathan Henry Keith Hulley Wayne Kirk Igor Levental David Peat Walter Segsworth | Carried by a show of hands | 238,406,768 212,312,206 238,412,068 225,748,394 226,046,825 238,415,268 238,410,969 238,424,868 | 122,325 26,216,887 117,025 12,780,699 12,482,268 113,825 118,125 104,225 | 99.94 89.01 99.95 94.64 94.77 99.95 99.95 99.96 | |||||
| 2. | Re-appointment of PricewaterhouseCoopers LLP as auditors and to authorize the directors to fix their remuneration | Carried by a show of hands | 246,256,237 | 153,263 | 99.94 | |||||
| Votes For | Votes Against | % in Favour | ||||||||
| 3. | An Ordinary resolution to re-approve and re-confirm the Company's restricted share unit plan and all unallocated restricted share units thereunder | Carried by show of hands | 224,989,312 | 13,539,781 | 94.32 | |||||
| 4. | An Ordinary resolution to amend the Company's deferred share unit plan to increase the maximum number of deferred share units that may be granted under such plan | Carried by show of hands | 224,938,016 | 13,591,077 | 94.30 | |||||
GABRIEL RESOURCES LTD.
Richard Brown
Chief Commercial Officer & Corporate Secretary
Contact
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.
Richard Brown, Chief Commercial Officer
Mobile: +44 7748 760276
richard.brown@gabrielresources.com
Buchanan
Bobby Morse
+44 20 7466 5000
bobbym@buchanan.uk.com