Microsoft Word - 141128 Results of AGM.docx
28 November 2014
ASX Market Announcements
ASX Limited
Exchange Centre ASX Code: EXG
20 Bridge Street
Sydney NSW 2000
Results of Annual General Meeting
The Directors of Excelsior Gold Limited wish to advise that all resolutions as per the notice of meeting were passed at the Annual General Meeting of shareholders held on today, 28
November 2014.
In accordance with the Corporations Act the following information is provided:
|
Resolution
|
Total Valid
Proxy Votes
|
In Favour
|
Against
|
Abstentions
|
Proxy
Discretion
|
|
1
|
144,514,412
|
84,462,179
|
14,339,880
|
29,227,365
|
16,484,988
|
|
2
|
144,514,412
|
78,123,746
|
37,525,543
|
12,380,135
|
16,484,988
|
|
3
|
144,514,412
|
113,822,052
|
14,206,547
|
825
|
16,484,988
|
|
4
|
136,825,779
|
87,422,578
|
5,080,000
|
18,691,666
|
25,611,535
|
|
5
|
141,486,912
|
80,069,187
|
14,206,547
|
30,726,190
|
16,484,988
|
|
6
|
144,514,412
|
58,435,877
|
56,363,412
|
13,230,135
|
16,484,988
|
|
7
|
144,514,412
|
92,627,008
|
21,223,750
|
14,178,666
|
16,484,988
|
|
8
|
144,514,412
|
97,288,975
|
21,223,750
|
9,516,699
|
16,484,988
|
|
9
|
144,514,412
|
104,805,674
|
21,223,750
|
2,000,000
|
16,484,988
|
|
10
|
144,514,412
|
85,165,341
|
33,705,536
|
32,000
|
25,611,535
|
For further information please visit www.excelsiorgold.com.au or contact
Excelsior Gold Limited
David Hamlyn Nicholas Ong
Managing Director Commercial Director and Company Secretary
T: + 61 8 9335 7770 T: + 61 8 9335 7770
E: [email protected] E: [email protected]
Excelsior Gold Limited ABN 38 123 629 863
Address: Unit 2, 124 Stirling Highway, North Fremantle WA 6159 Postal:PO Box 520, North Fremantle WA 6159 Telephone:08 9335 7770 Facsimile: 08 9335 6231
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