24 May 2012
The Manager
ASX - Company Announcements Office
20 Bridge Street
Sydney NSW 2000
Dear Sir,
RESULTS OF ANNUAL GENERAL MEETINGKula Gold Limited
ACN: 126 741 259
Suite 2, Level 15
1 York Street
Sydney NSW 2000
P: 61 2 9262 5651
F: 61 2 9262 5680
www.kulagold.com.au
Kula Gold Limited (ASX: KGD), provides the attached
information regarding the results of the Annual General
Meeting of the Company held on 24 May 2012 in accordance with
Listing Rule 3.13.2 and Section 251AA of the Corporations Act
2001 (Cth).
For and on behalf of the Board.
Company Secretary
KULA GOLD LIMITED RESULT OF GENERAL MEETING (ASX REPORT)ANNUAL GENERAL MEETING Thursday, 24 May, 2012
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close): | ||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain |
2 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 | 76,055,993 | 12,831,379 | 5,450 | 16,700 |
3 TO RE-ELECT MR JOHN WATKINS AS A DIRECTOR | 76,747,189 | 12,739,409 | 30,200 | 1,001 |
All resolutions were passed on a show of hands.
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 24/05/2012 10:20:52AM
This report was produced from the Link Market Services AGM System v2007
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