ASX/Media Announcement
22 November 2012
Golden Rim Completes its
2013 Annual General Meeting
Golden Rim Resources Ltd (ASX: GMR, Golden Rim) today announced the results of its
2013 Annual General Meeting.
All of the proposed resolutions contained within the Notice of Annual General Meeting dated
19 September 2013 were put before the meeting and passed on a show of hands.
Valid proxies received by the Company were as follows:
|
|
For
|
Chair's
Discretion
|
Against
|
Abstain
|
|
Resolution 1: Remuneration Report
|
127,179,094
|
591,178
|
6,732,558
|
32,431,927
|
|
Resolution 2: Re-election of Mr G Lamont
|
143,349,866
|
3,761,716
|
22,507,070
|
496,643
|
|
Resolution 3: Ratification of Issue of Shares
|
92,478,693
|
1,622,284
|
1,111,875
|
74,902,443
|
|
Resolution 4: Employee Share Option Plan
|
105,095,711
|
591,178
|
31,096,474
|
30,151,394
|
|
Resolution 5: Additional 10% Placement Capacity
|
160,167,834
|
3,761,716
|
5,677,956
|
507,789
|
-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
25593v1
Further Company Information
E: [email protected]
W:goldenrim.com.au
Capital Structure
Issued Shares: 653,006,923
Unlisted Options: 33,650,000
Major Shareholders
Royal Group, Abu Dhabi 8.34%
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]
W: securitytransfer.com.au
Page | 2 25593v1