Annual Meeting of Shareholders of Gabriel Resources Limited
![Annual Meeting of Shareholders of Gabriel Resources Limited](https://www.minenportal.de/media/goldseiten-news.jpg)
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 David Kay Wayne Kirk William Natbony David Peat Walter Segsworth Janice Stairs | Carried by a show of hands | 236,329,604 220,784,828 236,390,716 236,330,279 236,381,216 236,389,291 236,342,879 236,367,916 236,390,716 236,382,391 | 125,224 15,670,000 64,112 127,549 73,612 65,537 111,949 86,912 64,112 72,437 | 99.95% 93.37% 99.97% 99.95% 99.97% 99.97% 99.95% 99.96% 99.97% 99.97% | |||
2. | Re-appointment of PricewaterhouseCoopers LLP as auditors and to authorize the directors to fix their remuneration | Carried by a show of hands | 244,740,954 | 213,936 | 99.91% | |||
GABRIEL RESOURCES LTD.
By: [Signed] “Richard Brown”
Richard Brown, Chief Commercial Officer & Corporate Secretary