Chalice Gold Mines Limited - 2016 Annual General Meeting Results

Symbol:                     ASX: CHN TSX:  CXN

Shares outstanding:              269 million

Fully diluted:                            276 million

 

PERTH, Western Australia, Nov. 21, 2016 /CNW/ - Chalice Gold Mines Ltd (Company) advises that all resolutions put to shareholders at the Annual General Meeting (AGM) held today, November 21, 2016, were carried on a show of hands.

In accordance with Section 251AA(1) of the Corporations Act and ASX Listing Rule 3.13.2, the following information is provided in relation to the resolutions considered by shareholders at the AGM.

The Company received valid proxies from 56 shareholders holding a total of 110,879,087 ordinary shares that had directed their voting preferences or had left their voting preferences open at the proxy's discretion.

No.

Resolution

For

Against

Abstain

At the
proxies
discretion

Excluded

1.

Remuneration Report

64,968,325

258,664

18,434

4,867

45,628,797

2.

Re-election of Mr Stephen Quin as a Director

110,148,103

42,608

30,505

4,867

653,004

3.

Election of Mr Morgan Ball as a Director

110,054,142

104,578

30,505

36,858

653,004

4.

Issue of Options to Mr Anthony Kiernan

64,402,288

221,617

505

4,867

46,249,810

5.

Issue of Options to Mr Stephen Quin

64,346,850

253,721

23,839

4,867

46,249,810

6.

Issue of Options to Mr Morgan Ball

64,346,963

253,608

23,839

4,867

46,249,810

7.

Issue of Performance Rights to Mr Tim Goyder

65,969,995

262,617

23,839

9,867

44,612,769

8.

Renewed Approval of the Employee Share Option Plan

64,431,963

168,608

23,839

4,867

46,249,810

 

SOURCE Chalice Gold Mines Limited

For further information: Tim Goyder, Managing Director, Richard Hacker, CFO, Chalice Gold Mines Limited, Telephone +618 9322 3960


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