Annual Meeting of Shareholders of Gabriel Resources Ltd. ("Gabriel")

Publié le 21 juin 2017

Report on Voting Results

LONDON, ENGLAND / ACCESSWIRE / June 21, 2017 / We hereby advise of the results of the voting on the matters submitted to the annual meeting (the "Meeting") of the shareholders (the "Shareholders") of Gabriel Resources Ltd. held on June 21, 2017. At the Meeting, Shareholders were asked to consider the following matters:

National Instrument 51-102 – Continuous Disclosure Obligations - Section 11.3
Total Common Shares Issued and Outstanding on the Meeting Record Date

384,452,780

			Votes by Proxy and in Person
General Business		Outcome of Vote	Votes For	Votes Withheld		% in Favour
1.	Election of directors Dag Cramer Dr. Alfred Gusenbauer Jonathan Henry Keith Hulley David Kay Wayne Kirk William Natbony David Peat Walter Segsworth Janice Stairs	Carried by a show of hands	236,329,604 220,784,828 236,390,716 236,330,279 236,381,216 236,389,291 236,342,879 236,367,916 236,390,716 236,382,391	125,224 15,670,000 64,112 127,549 73,612 65,537 111,949 86,912 64,112 72,437	99.95% 93.37% 99.97% 99.95% 99.97% 99.97% 99.95% 99.96% 99.97% 99.97%
2.	Re-appointment of PricewaterhouseCoopers LLP as auditors and to authorize the directors to fix their remuneration	Carried by a show of hands	244,740,954	213,936	99.91%

GABRIEL RESOURCES LTD.

By: [Signed] "Richard Brown"

Richard Brown
Chief Commercial Officer & Corporate Secretary

SOURCE: Gabriel Resources Ltd.