CGA Mining Limited - Results of Annual General Meeting

ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE AND TORONTO STOCK EXCHANGE

PERTH, Western Australia, Nov. 22, 2011 /CNW/ - The Annual General Meeting of CGA Mining Limited ("CGA", the "Company") (ASX Code: CGX, TSX Code CGA) was held on Tuesday 22 November 2011 at 10:30am (WST).

Resolutions 1, 2 and 3 were put to the Meeting in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange and the Toronto Stock Exchange. All resolutions were unanimously passed on a show of hands.

In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

Resolution   Number of Proxy Votes
  For Against Abstained Proxy's
Discretion
Invalid/non
vote
Resolution 1 123,740,387 44,692,643 2,996,630 6,100 13,280,467
Resolution 2 149,643,773 22,859,968 1,397,600 3,700 10,811,186
Resolution 3 174,221,412 6,549,624 1,463,851 3,700 2,477,640

 

SOURCE CGA Mining Limited

For further information:

Enquiries

Australian Contact    
President & CEO - Michael Carrick

Tel:  +61 8 9263 4000
Fax:  +61 8 9263 4020
Email:  mcarrick@cgamining.com 
       

US Contact
Chairman - Mark Savage

Tel:  +1 505 344 2822
Fax:  +1 505 344 2922
Email: marksavage@comcast.net

Profil de l'entreprise

CGA Mining Limited

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