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ABN 47 116 648 956
ASX Announcement 26 November 2014 2014 ANNUAL GENERAL MEETING RESULTS
Chalice Gold Mines Ltd (Company) advises that all resolutions put to shareholders at the Annual
General Meeting (AGM) held today, 26 November 2014, were 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 resolutions considered by shareholders at the AGM.
The Company received valid proxies from 151 shareholders holding a total of 147,830,937 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. | Remuneration Report | 103,141,544 | 792,302 | 66,678 | 246,339 | 43,584,074 |
2. | Re‐election of Stephen Quin as a Director | 145,869,068 | 417,831 | 885,221 | 246,339 | 412,478 |
4. | Renewed approval of the Employee Long Term Incentive Plan | 103,423,719 | 873,573 | 910,129 | 241,671 | 42,381,845 |
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
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