Chalice Gold Mines Limited - Results of 2018 Annual General Meeting

2018-11-27 / @newswire

 

PERTH, Western Australia, Nov. 27, 2018 /CNW/ - Chalice Gold Mines Limited (ASX: CHN, TSX: CXN) ("Chalice" or the "Company") advises that all resolutions put to shareholders at the Annual General Meeting (AGM) held today, November 27, 2018, 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 120 shareholders holding a total of 122,750,835 ordinary shares (representing a total of 46% of the Company's issued 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.

Approval of the Remuneration
Report

67,608,333

4,280,669

89,470

765,114

50,007,249

2.

Election of Mr Tim Goyder as a
Director

117,789,354

4,095,436

931

865,114

-

3.

Issue of Performance Rights to
Mr Tim Goyder

67,848,937

6,127,760

42,315,040

740,390

5,718,708

4.

Ratification of Share Issue

114,362,208

549,516

4,073,997

765,114

3,000,000

5.

Equal Capital Reduction

121,424,621

529,094

40,006

757,114

-

 

Leanne Stevens
Company Secretary

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SOURCE Chalice Gold Mines Limited

View original content: http://www.newswire.ca/en/releases/archive/November2018/27/c8371.html

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