Gabriel Resources Limited Report on Voting Results
18.06.2015 | Marketwire
Annual and Special Meeting of Shareholders of Gabriel Resources Ltd., June 17, 2015TORONTO, Jun 18, 2015 - 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
384,149,500
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 17, 2015. 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 | Carried by a show of hands | ||||||
| Dag Cramer | 185,312,338 | 97,336 | 99.95 | |||||
| Dr. Alfred Gusenbauer | 173,943,036 | 11,466,638 | 93.82 | |||||
| Jonathan Henry | 185,369,060 | 40,614 | 99.98 | |||||
| Keith Hulley | 185,310,088 | 99,586 | 99.95 | |||||
| Wayne Kirk | 185,365,900 | 43,774 | 99.98 | |||||
| Igor Levental | 185,326,128 | 83,546 | 99.95 | |||||
| David Peat | 185,324,720 | 84,954 | 99.95 | |||||
| Walter Segsworth | 185,327,005 | 82,669 | 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 | 193,402,459 | 127,235 | 99.93 | |||
| Votes For | Votes Against | % in Favour | ||||||
| 3. | An Ordinary resolution to re-approve and re-confirm the Company's stock option plan and all unallocated entitlements thereunder | Carried by show of hands | 168,671,067 | 16,738,607 | 90.97 | |||
| 4. | An Ordinary resolution to amend and restate the restricted share unit plan of the Company and all unallocated entitlements thereunder | Carried by show of hands | 157,670,364 | 27,739,310 | 85.04 | |||
GABRIEL RESOURCES LTD.
By: [Signed] "Richard Brown"
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