28th Nov 2007 07:00
GVM Metals Ltd28 November 2007 28 November 2007 GVM METALS LIMITED RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the CorporationsAct, GVM Metals Limited wishes to advise the following outcome of resolutionsput at the Annual General Meeting of shareholders held earlier today: 1. REMUNERATION REPORT The resolution was carried unanimously by a show of hands and the total numberof proxy votes in respect of validly appointed proxies were as follows: Number % of Vote % of Issued CapitalFor: 60,932,340 87.55% 28.10%Against: 1,028,882 1.48% 0.47%Abstain: 7,633,001 10.97% 3.52%Discretionary: - - - 69,594,223 100.00% 32.09% 2. ELECTION OF DIRECTOR - MS NONKQUBELA MAZWAI The resolution was carried unanimously by a show of hands and the total numberof proxy votes in respect of validly appointed proxies were as follows: Number % of Vote % of Issued CapitalFor: 69,422,841 99.75% 32.01%Against: 171,382 0.25% .08%Abstain: - - -Discretionary: - - - 69,594,223 100.00% 32.09% 3. ELECTION OF DIRECTOR - MR NCHAKHA MOLOI The resolution was carried unanimously by a show of hands and the total numberof proxy votes in respect of validly appointed proxies were as follows: Number % of Vote % of Issued CapitalFor: 69,584,223 99.98% 32.09%Against: 10,000 0.02% .00%Abstain: - - -Discretionary: - - - 69,594,223 100.00% 32.09% 4. ELECTION OF DIRECTOR - MR STEPHEN BYWATER The resolution was carried unanimously by a show of hands and the total numberof proxy votes in respect of validly appointed proxies were as follows: Number % of Vote % of Issued CapitalFor: 69,584,223 99.98% 32.09%Against: 10,000 0.02% .00%Abstain: - - -Discretionary: - - - 69,594,223 100.00% 32.09% 5. ELECTION OF DIRECTOR - MR GRAHAM TAGGART The resolution was carried unanimously by a show of hands and the total numberof proxy votes in respect of validly appointed proxies were as follows: Number % of Vote % of Issued CapitalFor: 69,584,223 99.98% 32.09%Against: 10,000 0.02% .00%Abstain: - - -Discretionary: - - - 69,594,223 100.00% 32.09% 6. ELECTION OF DIRECTOR - MR PETER CORDIN The resolution was carried unanimously by a show of hands and the total numberof proxy votes in respect of validly appointed proxies were as follows: Number % of Vote % of Issued CapitalFor: 69,422,841 99.75% 32.01%Against: 171,382 0.25% .08%Abstain: - - -Discretionary: - - - 69,594,223 100.00% 32.09% 7. RATIFICATION OF ISSUE OF SHARES AND OPTIONS The resolution was carried unanimously by a show of hands and the total numberof proxy votes in respect of validly appointed proxies were as follows: Number % of Vote % of Issued CapitalFor: 69,584,223 99.98% 32.09%Against: 10,000 0.02% .00%Abstain: - - -Discretionary: - - - 69,594,223 100.00% 32.09% 8. ISSUE OF UP TO 13,333,333 SHARES TO BE USED IN PART SATISFACTION OF THECOMPLETION OF THE COAL ACQUISITION The resolution was carried unanimously by a show of hands and the total numberof proxy votes in respect of validly appointed proxies were as follows: Number % of Vote % of Issued CapitalFor: 69,515,368 99.89% 32.06%Against: 10,000 0.02% 0.00%Abstain: 68,855 0.09% 0.03%Discretionary: - - - 69,594,223 100.00% 32.09% 9. CHANGE OF COMPANY NAME The resolution was carried unanimously by a show of hands and the total numberof proxy votes in respect of validly appointed proxies were as follows: Number % of Vote % of Issued CapitalFor: 69,580,528 99.98% 32.09%Against: 10,000 0.02% 0.00%Abstain: 3,700 0.00% 0.00%Discretionary: - - - 69,594,223 100.00% 32.09% 10. ISSUE OF UP TO 50,000,000 SHARES TO RAISE FURTHER WORKING CAPITAL SHOULD THECOMPANY REQUIRE The resolution was carried unanimously by a show of hands and the total numberof proxy votes in respect of validly appointed proxies were as follows: Number % of Vote % of Issued CapitalFor: 69,582,723 99.98% 32.08%Against: 10,000 0.01% 0.00%Abstain: 1,500 0.00% 0.00%Discretionary: - - - 69,594,223 100.00% 32.09% Yours faithfully Blair Sergeant Director This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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