TORONTO, May 7 /CNW/ - Equinox Minerals Limited (TSX and ASX symbol: "EQN") ("Equinox" or the "Company") is pleased to announce the voting results of its Annual and Special Shareholders' Meeting held on May 7, 2010.
The Scruinteers' report recorded that there were 178 shareholders in person or by proxy at the annual meeting representing 433,436,391 shares (or 61.3% of the issued and outstanding common shares of the Company).
1. Election of Directors
A resolution electing each of the following six directors of the
Company until the next annual meeting of shareholders or until their
successors are duly elected or appointed: Peter Tomsett; David
McAusland; David Mosher; Jim Pantelidis; Brian Penny; and Craig
Williams, was approved by a vote conducted by a show of hands.
2. Appointment of Auditors
A resolution re-appointing PricewaterhouseCoopers, as auditors of the
Company, and authorizing the Board of Directors of the Company to fix
the remuneration to be paid to the auditors, was approved by a vote
conducted by a show of hands.
3. Unallocated Options
A resolution authorizing and approving, until the date of the
Company's annual shareholder's meeting in the year 2013 (provided
that such meeting is held on or prior to May 8, 2013), all
unallocated common shares of the Company issuable pursuant to the
Company's Long-Term Incentive Plan, as amended from time to time; and
authorizing any director or officer of the Company or any other
person designated by any one of them to take such action and to
execute and deliver such documents, whether on behalf of or in the
name of the Company or otherwise, as such person may, in his or her
discretion, consider to be necessary or desirable to carry out the
intent and purpose of this resolution and the matters contemplated
herein, was approved by a vote conducted by ballot. The results of
the vote by ballot were as follows:
Percentage in favour 64.4%
EQUINOX MINERALS LIMITED
Vice President, Corporate Affairs and
SOURCE Equinox Minerals Limited