Chalice Gold Mines Limited - 2016 Annual General Meeting Results
PERTH, Nov. 21, 2016 - Chalice Gold Mines Ltd. (Company) advises that all resolutions put to shareholders at the Annual General Meeting (AGM) held today, November 21, 2016, were 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 resolutions considered by shareholders at the AGM.
The Company received valid proxies from 56 shareholders holding a total of 110,879,087 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 | Excluded |
| 1. | Remuneration Report | 64,968,325 | 258,664 | 18,434 | 4,867 | 45,628,797 |
| 2. | Re-election of Mr Stephen Quin as a Director | 110,148,103 | 42,608 | 30,505 | 4,867 | 653,004 |
| 3. | Election of Mr Morgan Ball as a Director | 110,054,142 | 104,578 | 30,505 | 36,858 | 653,004 |
| 4. | Issue of Options to Mr Anthony Kiernan | 64,402,288 | 221,617 | 505 | 4,867 | 46,249,810 |
| 5. | Issue of Options to Mr Stephen Quin | 64,346,850 | 253,721 | 23,839 | 4,867 | 46,249,810 |
| 6. | Issue of Options to Mr Morgan Ball | 64,346,963 | 253,608 | 23,839 | 4,867 | 46,249,810 |
| 7. | Issue of Performance Rights to Mr Tim Goyder | 65,969,995 | 262,617 | 23,839 | 9,867 | 44,612,769 |
| 8. | Renewed Approval of the Employee Share Option Plan | 64,431,963 | 168,608 | 23,839 | 4,867 | 46,249,810 |
Symbol: ASX: CHN TSX: CXN
Shares outstanding: 269 million
Fully diluted: 276 million
SOURCE Chalice Gold Mines Ltd.
Contact
Tim Goyder, Managing Director, Richard Hacker, CFO
Chalice Gold Mines Ltd.
Telephone +618 9322 3960