Gabriel Resources Ltd: Report On Voting Results
29.06.2016 | FSCwire
London - 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 28, 2016. 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 William Natbony David Peat Walter Segsworth | Carried by a show of hands | 223,673,038 223,705,838 223,752,000 223,701,418 223,743,230 223,698,068 223,699,418 223,745,230 | 118,532 85,732 39,570 90,152 48,340 93,502 92,152 46,340 | 99.95% 99.96% 99.98% 99.96% 99.98% 99.96% 99.96% 99.98% | |||
| 2. | Re-appointment of PricewaterhouseCoopers LLP as auditors and to authorize the directors to fix their remuneration | Carried by a show of hands | 233,372,879 | 287,076 | 99.88% | |||
GABRIEL RESOURCES LTD.
By: [Signed] “Richard Brown”
Richard Brown, Chief Commercial Officer
& Corporate Secretary