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TESORO GOLD LTD — AGM Information 2009
Nov 29, 2009
65957_rns_2009-11-29_ecd2b86a-2ca4-4fa8-bd65-dfb6ec0a7f81.pdf
AGM Information
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Welcome to the Annual General Meeting
November 30 2009
Agenda
• Introductions
• Ordinary Business
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Financial Report
-
Remuneration Report
-
Re-Election of Directors
-
Non-Executive Director Remuneration
Introductions
Board Members
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Stuart Nisbett – Chairman
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Chris Brown – Non-executive Director
-
Chris Duffield – Non-executive Director
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• Alan Dixon – Non-executive Director Apologies
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John Vatovec – Non-executive Director
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Alex MacLachlan – Non-executive Director
Ordinary Business
FINANCIAL REPORT
- Annual Financial Report of the Company for the year ended 30 June 2009
Ordinary Business
REMUNERATION REPORT 2. Adopt the Remuneration Report of the Company for the year ended 30 June 2009
Proxies Received
Proxies For
44,087,825
Proxies Open
1,452,370
Proxies Against
1,963,929
Ordinary Business
RE-ELECTION OF DIRECTORS
3.1 Re-election of Stuart Nisbett as a director
Proxies Received
Proxies For Proxies Open Proxies Against
43,116,053 1,534,234
3,288,074
Ordinary Business
RE-ELECTION OF DIRECTORS
3.2 Re-election of John Vatovec as a director
Proxies Received
Proxies For
Proxies Open Proxies Against
43,158,780 1,534,234 3,257,847
Ordinary Business
RE-ELECTION OF DIRECTORS
3.3 Re-election of Alan Dixon as a director
Proxies Received
Proxies For
39,771,716
Proxies Open Proxies Against
1,575,891
5,134,748
Ordinary Business
NON-EXECUTIVE DIRECTOR REMUNERATION 4. Approval to increase the total amount of remuneration payable to Non-executive Directors
Proxies Received
Proxies For Proxies Open
38,688,781
1,482,031
Proxies Against
6,098,059
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