10th Nov 2010 09:20
FOR IMMEDIATE RELEASE 10 November 2010
allied gold limited
("Allied", "Allied Gold" or "the Company")
The Company announces that at the Annual General Meeting of the Company held today, all resolutions put were passed on a show of hands.
The proxy results received for each resolution were as follows:
For | Against | Abstain | Proxy Holder Discretion | ||
Resolution 1 | Adoption of Remuneration Report | 684,652,369 | 54,267,549 | 16,645,636 | 22,164,696 |
Resolution 2 | Re-Election of Director - Anthony Lowrie | 650,929,213 | 107,822,612 | 335,542 | 22,169,696 |
Resolution 3 | Re-Election of Director - Montague House | 651,069,213 | 107,842,612 | 175,542 | 22,169,696 |
Resolution 4 | Re-Election of Director - Terence Sean Harvey | 758,653,788 | 98,151 | 335,428 | 22,169,696 |
Resolution 5 | Amendment of Constitution | 759,139,630 | 885,386 | 27,377 | 22,169,696 |
A copy of the presentation provided at the meeting can be viewed on the Company's website and as a link to the announcement:
For more details please contact:
Simon Jemison Investors and Media (Aust) + 61 (0) 418 853 922
Rebecca Greco Investors (North America) +1 416 839 8610
David Simonson Merlin PR (UK) + 44 (0) 20 7726 8400
Beaumont Cornish Limited
Roland Cornish
Beaumont Cornish Limited
T: +44 (0) 20 7628 3396
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