Silver Mines Limited - Results of Annual General Meeting
19.11.2012 | Marketwired
19th November 2012 - The outcome of the resolutions put to the Annual General meeting of Silver Mines Limited at its Annual General Meeting held 19th November 2012 are as follows:--------------------------------------------------------------------------------------------
No. Resolution Result
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1 Approval of Remuneration Report Passed on a show of hands
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2 Election of Mr David Sutton as a Director Passed on a show of hands
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3 Ratification of Securities issued Passed on a show of hands
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4 Approval of 10% placement Facility Passed on a show of hands
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5 Approval of the Performance Rights Share Plan Passed on a show of hands
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6 Approval of Issue of Performance Rights to Mr Sutton Passed on a show of hands
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7 Approval of Issue of Performance Rights to Mr Straw Passed on a show of hands
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8 Approval of Issue of Performance Rights to Mr Bird Passed on a show of hands
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9 Approval of Issue of Performance Rights to Mr Lynn Passed on a show of hands
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10 Approval of Issue of Performance Rights to Mr Hobby Passed on a show of hands
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The resolutions were decided on a show of hands. The proxy details for the resolutions are as follows:
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Resolution For Against Abstain Total
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Number % Number % Number % Number %
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1 6,291,140 83.51 821,938 11.31 153,300 2.11 7,266,378 100
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2 9,753,169 92.45 193,934 1.90 259,280 2.54 10,206,383 100
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3 9,515,103 90.11 691,280 6.77 0 0 10,206,383 100
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4 9,161,769 86.65 916,280 8.98 128,334 1.26 10,206,383 100
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5 6,459,397 79.56 1,270,038 16.20 109,834 1.40 7,839,269 100
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6 6,452,397 79.47 1,270,038 16.20 116,834 1.49 7,839,269 100
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7 6,452,397 79.47 1,270,038 16.20 116,834 1.49 7,839,269 100
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8 6,452,397 79.47 1,270,038 16.20 116,834 1.49 7,839,269 100
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9 8,236,620 82.12 1,270,038 13.17 136,834 1.42 9,643,492 100
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10 8,799,511 83.10 1,270,038 12.44 136,834 1.34 10,206,383 100
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Kevin Lynn
Company Secretary
Contact
Silver Mines
www.silverminesltd.com.au
