Chalice Gold Mines - General Meeting Results
09.06.2016 | CNW
PERTH, June 9, 2016 - Chalice Gold Mines ("The Company") ASX:CHN TSX:CXN advises that the resolution put to shareholders at the General Meeting held today, being the approval of the disposal of the Cameron Gold Project, was carried on a show of hands.In accordance with Section 251AA(1) of the Corporations Act and ASX Listing Rule 3.13.2, the following information is provided in relation to the resolution considered by shareholders at the General Meeting.
The Company received valid proxies from 55 shareholders holding a total of 149,859,332 ordinary shares that had directed their voting preferences or had left their voting preferences open at the proxy's discretion.
| No. | Resolution | For | Against | Abstain | At the proxies discretion | Excluded |
| 1. | Disposal of Cameron Gold Project | 149,838,832 | 12,529 | 505 | 7,466 | - |
Yours faithfully,
LEANNE STEVENS
Company Secretary
Contact
Tim Goyder, Managing Director
Richard Hacker, CFO
Chalice Gold Mines Ltd.
Telephone +61 9322 3960
For media inquiries, please contact:
Nicholas Read, Read Corporate
Telephone: +618 9388 1474