Chalice Gold Mines Limited - Results of 2018 Annual General Meeting
PERTH, Western Australia, Nov. 27, 2018 - Chalice Gold Mines Ltd. (ASX: CHN, TSX: CXN) ("Chalice" or the "Company") advises that all resolutions put to shareholders at the Annual General Meeting (AGM) held today, November 27, 2018, 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 120 shareholders holding a total of 122,750,835 ordinary shares (representing a total of 46% of the Company's issued 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. | Approval of the Remuneration | 67,608,333 | 4,280,669 | 89,470 | 765,114 | 50,007,249 |
| 2. | Election of Mr Tim Goyder as a | 117,789,354 | 4,095,436 | 931 | 865,114 | - |
| 3. | Issue of Performance Rights to | 67,848,937 | 6,127,760 | 42,315,040 | 740,390 | 5,718,708 |
| 4. | Ratification of Share Issue | 114,362,208 | 549,516 | 4,073,997 | 765,114 | 3,000,000 |
| 5. | Equal Capital Reduction | 121,424,621 | 529,094 | 40,006 | 757,114 | - |
Leanne Stevens
Company Secretary
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SOURCE Chalice Gold Mines Ltd.
Contact
Alex Dorsch, Chief Executive Officer, Chalice Gold Mines Ltd., Telephone +618 9322 3960