Perseus Mining Limited AGM Results
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
PERTH, Australia, Nov. 26, 2017 (GLOBE NEWSWIRE) -- West African gold producer Perseus Mining Limited (ASX:PRU) (TSX:PRU) (“Perseus”) advises that the eight resolutions put to the annual general meeting of shareholders held in Perth on Friday, November 24, 2017, were passed on a show of hands.
In accordance with section 251AA of the Australian Corporations Act 2001 (Cth), the Company advises that proxy votes were received as follows:
| FOR | AGAINST | ABSTAIN | PROXY DISCRETION | TOTAL | |
| Resolution 1 Rem Report | 443,571,465 | 29,887,689 | 525,712 | 631,442 | 471,412,961 |
| Resolution 2 Re-election Harvey | 389,264,007 | 86,530,264 | 427,111 | 712,442 | 474,090,596 |
| Resolution 3 Re-election Bohm | 447,465,136 | 28,673,935 | 452,711 | 702,042 | 474,090,596 |
| Resolution 4 Re-election Layman | 475,032,451 | 1,123,620 | 431,611 | 706,142 | 474,090,596 |
| Resolution 5 Renewal of PR plan | 470,404,972 | 3,094,282 | 507,063 | 495,982 | 471,412,961 |
| Resolution 6 PRs Quartermaine | 470,727,826 | 2,975,382 | 498,443 | 1,413,242 | 472,411,546 |
| Resolution 7 PRs Carson | 470,557,731 | 2,965,487 | 467,363 | 1,624,312 | 472,411,546 |
| Resolution 8 Appointment of auditor | 478,178,901 | 2,263,949 | 1,014,974 | 656,742 | 474,090,596 |
No other resolutions were put to the meeting.
There was no formal presentation at the meeting.
For enquiries please contact:
Chairman: Sean Harvey at telephone +61 8 6144 1700
Company Secretary: Martijn Bosboom at telephone +61 8 6144 1700