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CASSIUS MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 27, 2012
64667_rns_2012-11-27_5985e357-7ed4-4a08-8349-42dd4a1966d8.pdf
Declaration of Voting Results & Voting Rights Announcements
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The Listing Manager Australian Securities Exchange 20 Bridge Street Sydney NSW 2000
28 November 2012
Dear Sir/Madam
Amended Results of Annual General Meeting
Pursuant to section 251AA of the Corporations Act 2001 and Listing Rule 3.13.2, the company advises that all of the resolutions considered by shareholders at the Annual General Meeting of Gulf Industrials Limited, held on 28 November 2012, were all duly passed by show of hands.
Set out below is the proxy information required by section 251AA of the Corporations Act 2001:
Proxy Summary
| Proxy Summary | |
|---|---|
| Proxies | In FavourAgainstAbstainDiscretion |
| Resolution 2Resolution 3Resolution 4Resolution 5 | 167,967,6002,311,333127,800,000157,256,833295,925,3332,153,6000157,256,833291,252,0005,976,9330158,106,833295,410,6672,668,2660157,256,833 |
Yours faithfully
Wayne Kernaghan Company Secretary
Gulf Industrials Limited
Level 10 Gold Fields House 1 Alfred Street Sydney NSW 2000 │ PO Box R745 Royal Exchange NSW 1225 Australia t +61 2 8247 5333 │ f +61 2 9247 7722 ACN 115 027 033