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IAU.TO
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: Annual General Meeting Results
On May 08 2013
Published : May 08, 2013
BRISBANE, AUSTRALIA--(Marketwired - May 8, 2013) - Intrepid Mines Limited (News - Market indicators)(ASX:IAU) -
RESOLUTIONS DECIDED ON A SHOW OF HANDS
The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited on 8 May 2013 and passed by a show of hands:
| Resolution 1: Adoption of the Remuneration Report |
| |
| Resolution 2: Modification of the Constitution of the Company |
| |
| Resolution 3: Re-election of director - Mr Robert McDonald |
| |
| Resolution 4: Re-election of director - Mr Ian McMaster AM |
| |
| Resolution 5: Ratification of Prior Issue of Securities |
| |
| PROXY VOTES RECEIVED |
| |
Votes |
Votes |
|
|
| Resolution |
in Favour |
Against |
Open |
Abstain |
| 1. Adoption of Remuneration Report |
232,801,524 |
83,726,939 |
2,397,811 |
699,766 |
| 2. Modification of the Constitution of the Company |
231,976,918 |
73,578,940 |
2,452,718 |
6,324,206 |
| 3. Re-election of director - Mr Robert McDonald |
257,674,026 |
12,791,877 |
2,420,291 |
41,446,588 |
| 4. Re-election of director - Mr Ian McMaster AM |
250,603,119 |
19,857,784 |
2,420,291 |
41,451,588 |
| 5. Ratification of Prior Issue of Securities |
WITHDRAWN |
POLL
The Company advises that a poll was called by the Chairman for Resolutions 1 and 2. Results of the poll are as follows:
| |
Votes |
Votes |
|
| Resolution |
in Favour |
Against |
Abstain |
| 1. Adoption of Remuneration Report |
238,852,788 |
83,742,894 |
699,766 |
| 2. Modification of the Constitution of the Company |
236,642,997 |
77,108,492 |
6,324,206 |
ABN 11 060 156 452
Intrepid Mines Limited
Garry Gill
Company Secretary
(Office) +61 7 3007 8000
ggill@intrepidmines.com