Chalice Gold Mines Ltd - 2017 Annual General Meeting Results
PERTH, Western Australia, Nov. 28, 2017 /CNW/ - Chalice Gold Mines Ltd. (Company) advises that all resolutions put to shareholders at the Annual General Meeting (AGM) held today, November 28, 2017, 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 57 shareholders holding a total of 89,625,468 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. | Approval of the Remuneration Report | 42,980,728 | 156,617 | 110,000 | 6,651 | 46,371,472 |
| 2. | Re-election of Mr Anthony Kieran as a Director | 89,424,554 | 147,765 | 46,498 | 6,651 | 0 |
| 3. | Issue of Performance Rights to Mr Tim Goyder | 44,842,478 | 338,074 | 10,500 | 6,651 | 44,427,765 |
| 4. | Renewed Approval of the Employee Long Term Incentive Plan | 44,276,749 | 374,303 | 40,000 | 6,651 | 44,927,765 |
SOURCE Chalice Gold Mines Ltd.
Contact
Tim Goyder, Managing Director, Richard Hacker, CFO, Chalice Gold Mines Ltd., Telephone +618 9322 3960