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ODYSSEY GOLD LTD — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 27, 2012
65484_rns_2012-11-27_92c295be-667d-4d6f-a29a-75df0dbeb68c.pdf
Declaration of Voting Results & Voting Rights Announcements
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ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 28 NOVEMBER 2012
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RESULTS OF ANNUAL GENERAL MEETING
The Company’s Annual General Meeting was held today, 28 November 2012 at 3.00pm (WST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.
In accordance with Section 251AA of the Corporations Act 2001 , the following information is provided:
| Resolution | Result | Number of Proxy Votes | Number of Proxy Votes | ||
|---|---|---|---|---|---|
| For | Against | Abstain | Proxy’s**Discretion ** | ||
| 1. Remuneration Report | Passed on ashow of hands | 53,829,719 | - | 27,000,000 | 3,604,959 |
| 2. Re-election of a director–Mr Ian Middlemas | Passed on ashow of hands | 59,829,719 | - | 21,000,000 | 3,604,959 |
| 3. Approval of 10%Placement Facility | Passed on ashow of hands | 80,829,719 | - | - | 3,604,959 |
EnquiriesDylan Browne Company Secretary Contact Details: Telephone: (61 8) 9322 6322 Facsimile: (61 8) 9322 6558
ABN: 73 116 151 636 Level 9, BGC Centre, 28 The Esplanade, Perth WA 6000 Tel: +61 8 9322 6322 Fax: +61 8 9322 6558