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ASX/Media Announcement
26 November 2015
Golden Rim Completes its Annual General Meeting
Golden Rim Resources Ltd (ASX: GMR, Golden Rim) today announced the results of its Annual General Meeting held on 26 November 2015.
All of the proposed resolutions contained within the Notice of General Meeting dated 30 September 2015 were put before the meeting and passed on a show of hands.
Proxies received by the Company were as follows:
For
|
Chair's Discretion
|
Against
|
Abstain
|
Resolution 1: Non-Binding Resolution to Adopt Remuneration Report
|
154,973,377
|
795,686
|
2,236,713
|
239,681,831
|
Resolution 2: Re-election of Glenister Lamont as a Director
|
198,007,639
|
851,242
|
5,478,726
|
193,350,000
|
-ENDS-
For further information, please contact:
Hayley Butcher
Golden Rim Resources Ltd Company Secretary
+61 8 9481 5758
Golden Rim Resources Ltd I ABN 39 006 710 774 I Level 2, 10 Outram Street, West Perth WA 6005, Australia I PO Box 378, West Perth WA 6872, Australia www.goldenrim.com.au I [email protected] I T + 61 8 9481 5758 I F + 61 8 9481 5759
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Further Company Information
E: [email protected] W:goldenrim.com.au
Capital Structure
Issued Shares: 1,438,520,000
Unlisted Options: 143,358,400
Major Shareholders
Sprott 18%
Aurora Minerals 13%
Acorn Capital 8%
Share Registry
Security Transfer Registrars Pty Ltd 770 Canning Highway
APPLECROSS WA 6153 AUSTRALIA
T: + 61 8 9315 2333
F: + 61 8 9315 2233
E: [email protected]
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