21st Dec 2012 12:32
Norseman Gold plc / Epic: NGL / Index: AIM / Sector: Mining & Exploration
21 December 2012
ASX: NGX
AIM: NGL
NORSEMAN GOLD PLC
('Norseman Gold' or 'the Company')
Results of Annual General Meeting
Pursuant to Listing Rule 3.13.2, the Company advises that all the resolutions contained in the Notice of Meeting dated 19 November 2012 and considered at the Annual General Meeting of Shareholders, were passed on a show of hands.
Proxy Results
Resolution | Result | Validly Lodged Proxy Votes | ||||
FOR | AGAINST | CHAIRMAN'S DISCRETION | WITHHELD | |||
1 | Re-election of Mr Gary Steinepreis as Director | Passed on show of hands | 134,730,968 | 6,189,066 | 3,493 | 292,885 |
2 | Re-election of Mr Kevin Maloney as Director | Passed on show of hands | 134,343,836 | 724,265 | 3,493 | 6,144,818 |
* * ENDS * *
For further information visit www.norsemangoldplc.com, email [email protected] or contact:
Kevin Maloney Norseman Gold plc Tel: +61 2 9255 9300
David Steinepreis Norseman Gold plc Tel: +44 (0) 7913402727
William Vandyk Northland Capital Partners Ltd Tel: 020 7796 8800
Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370
Susie Geliher / Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7236 1177
Notes
Norseman Gold plc is an AIM and ASX listed Australian gold production company, which operates the 2,360 sq km Norseman Gold Project, Australia's longest continually running gold operation. Located in the Eastern Goldfields of Western Australia in the highly prospective Norseman-Wiluna greenstone belt, the project currently has a total resource inventory of 3.4 million ounces of gold at an average grade of 4.7 g/t.
Related Shares:
Norseman Gold