b084c5f7-349f-4ae5-bad4-d7ac6f2b8667.pdf
ABN 47 116 648 956
ASX Announcement 9 June 2016
GENERAL MEETING RESULTS
Chalice Gold Mines Ltd (Company) advises that the resolution put to shareholders at the General Meeting held today, being the approval of the disposal of the Cameron Gold Project, was 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 resolution considered by shareholders at the General Meeting.
The Company received valid proxies from 55 shareholders holding a total of 149,859,332 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.
|
Disposal of Cameron Gold Project
|
149,838,832
|
12,529
|
505
|
7,466
|
-
|
Yours faithfully,
LEANNE STEVENS
Company Secretary
For further information, please contact:
Tim Goyder, Managing Director
Richard Hacker, Chief Financial Officer Chalice Gold Mines Limited Telephone +61 9322 3960