Intrepid Mines Limited: Annual General Meeting Results
18.05.2011 | Marketwire
BRISBANE, AUSTRALIA -- (Marketwire) -- 05/18/11 -- RESOLUTIONS DECIDED ON A SHOW OF HANDS
The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited (TSX: IAU)(ASX: IAU) on 17 May 2011 and passed by a show of hands:
Resolution 1: Adoption of the Remuneration Report
Resolution 2: Re-election of director - Mr Ian McMaster
Resolution 3: Re-election of director - Mr Laurence Curtis
Resolution 4: Approval of the issue of equity securities
Resolution 5: Approval of changes to Non-executive Directors' share plan
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Votes in Votes Chairman's
Item of Business Favour Against Discretion Abstain
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1. Adoption of Remuneration
Report 259,853,962 1,292,593 2,183,769 762,675
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2. Re-election of director - Mr
Ian McMaster 261,061,440 475,796 2,183,775 90,165
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3. Re-election of director - Mr
Laurence Curtis 218,900,684 42,636,552 2,183,769 90,165
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4. Approval of the issue of
equity securities 225,220,376 941,331 2,183,769 35,465,694
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5. Approval of changes to Non-
executive Directors' share
plan 260,338,174 1,191,678 2,183,769 97,549
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ABN 11 060 156 452
Contacts:
Intrepid Mines Limited
Nyla Bacon, Company Secretary
Brisbane Australia
61 7 3007 8000
nbacon@intrepidmines.com
www.intrepidmines.com