20th Jun 2012 11:34
THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY JURISDICTION IN WHICH SUCH PUBLICATION RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL
20 June 2012
Allied Gold Mining PLC
("Allied Gold" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Allied Gold advises that all of the resolutions considered and voted upon by the shareholders were passed on a show of hands at the Annual General Meeting held today.
The full text of each resolution was included in the Notice of Meeting circulated to shareholders on 2 May 2012.
A summary of the votes received by proxy is shown below.
For | Against | Discretion | Votes Withheld* | |||||
Resolution
| Votes | % Votes Cast | Votes | % Votes Cast | Votes | % Votes Cast | Votes | Total Votes Cast (excl. Votes Withheld) |
RECEIVE REPORT & ACCOUNTS | 146,213,206 | 99.88 | 169,955 | 0.12 | 2,800 | 0 | 46,105 | 146,385,961 |
REMUNERATION REPORT | 69,968,748 | 76.7 | 21,252,254 | 23.3 | 5,633 | 0 | 50,096,490 | 91,226,635 |
ELECT MARK CARUSO | 109,117,002 | 97.02 | 3,352,522 | 2.98 | 2,800 | 0 | 28,335,957 | 112,472,324 |
ELECT FRANK TERRANOVA | 146,028,840 | 99.77 | 339,049 | 0.23 | 2,800 | 0 | 60,854 | 146,370,689 |
ELECT SEAN HARVEY | 143,757,181 | 99.05 | 1,374,187 | 0.95 | 2,800 | 0 | 1,300,475 | 145,134,168 |
ELECT MONTAGUE HOUSE | 145,938,465 | 99.7 | 432,358 | 0.3 | 2,800 | 0 | 61,020 | 146,373,623 |
ELECT ANTHONY LOWRIE | 146,086,798 | 99.8 | 287,358 | 0.2 | 2,800 | 0 | 57,687 | 146,376,956 |
APPOINT AUDITORS | 145,767,394 | 99.69 | 453,186 | 0.31 | 2,800 | 0 | 207,343 | 146,223,380 |
DIRECTORS GRANTED AUTHORITY TO FIX REMUNERATION OF AUDITORS | 145,916,507 | 99.68 | 465,323 | 0.32 | 2,800 | 0 | 40,024 | 146,384,630 |
AUTHORITY TO ALLOT SHARES | 132,297,785 | 90.73 | 13,509,271 | 9.26 | 2,800 | 0.01 | 644,306 | 145,809,856 |
DISAPPLY PRE-EMPTION RGHT | 146,018,412 | 99.8 | 293,624 | 0.2 | 2,800 | 0 | 139,326 | 146,314,836 |
PURCHASE OWN SHARES | 146,271,123 | 99.97 | 44,345 | 0.03 | 2,800 | 0 | 136,356 | 146,318,268 |
POLITICAL DONATIONS | 145,664,721 | 99.54 | 666,086 | 0.46 | 2,800 | 0 | 120,555 | 146,333,607 |
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.
No other resolutions were put to the meeting.
For further information:
Allied Gold Mining PLC (Investor and Media) - Joe Dowling, +61 403 369 232
RBC Capital Markets (Joint Corporate Broker) - Stephen Foss / Matthew Coakes / Daniel Conti, +44 (0) 207 653 4000
Buchanan (Financial PR Advisor) - Bobby Morse / James Strong, +44 (0) 207 466 5000
Related Shares:
ALD.L