Intrepid Mines Limited: Annual General Meeting Results of Meeting
28.05.2015 | Marketwired
SYDNEY, AUSTRALIA--(Marketwired - May 28, 2015) - Intrepid Mines Ltd. (ASX:IAU) ("Intrepid", or the "Company"), advises that at the Annual General Meeting of shareholders held on Thursday 28 May 2015, all resolutions were passed by shareholders.
Results of the Meeting
The following resolutions were considered at the meeting and passed on a show of hands:
- Approval of share buy-back
- Approval of Senior Executive Share Plan
- Approval of Non-Executive Directors' Share Plan
- Approval of Share Option Plan
- Approval of Remuneration Report
- Re-election of Mr A Roberts
- Re-election of Ms N Bowman
- Re-election of Mr D Carter
- Re-election of Ms N Bowman.
Proxies voted prior to the meeting were as follows:
| Resolution | For | Against | Open - Board | Open - Other | Abstain | ||||||
| 1. | APPROVE SHARE BUY- BACK | 125,575,138 | 11,383,337 | 712,738 | 29,530 | 64,034 | |||||
| 2. | APPROVE SENIOR EXECUTIVE SHARE PLAN | 75,899,782 | 56,339,346 | 756,298 | 29,530 | 2,296,239 | |||||
| 3. | APPROVE NON-EXECUTIVE DIRECTORS' SHARE PLAN | 78,047,135 | 45,521,497 | 759,538 | 29,530 | 2,118,801 | |||||
| 4. | APPROVE SHARE OPTION PLAN | 76,957,413 | 45,294,271 | 862,255 | 29,530 | 2,177,726 | |||||
| 5. | REMUNERATION REPORT | 95,402,925 | 24,819,048 | 759,103 | 29,530 | 4,074,589 | |||||
| 6. | RE-ELECT - A ROBERTS | 100,137,335 | 36,622,591 | 768,200 | 29,530 | 207,121 | |||||
| 7. | RE-ELECT - M OPPENHEIMER | 100,637,230 | 35,969,222 | 824,452 | 29,530 | 304,343 | |||||
| 8. | RE-ELECT - D CARTER | 111,787,068 | 24,904,558 | 765,654 | 29,530 | 277,805 | |||||
| 9. | RE-ELECT - N BOWMAN | 83,410,547 | 53,057,235 | 765,816 | 29,530 | 501,649 | |||||
| Directors |
| Ian McMaster (Chairman) |
| Mike Oppenheimer (Deputy Chairman) |
| Scott Lowe (Managing Director) |
| Alan Roberts (Non-executive Director) |
| Derek Carter (Non-executive Director) |
| Nicole Bowman (Non-executive Director) |
| Vanessa Chidrawi (Company Secretary) |
| Stock Exchange Listing |
| ASX symbol: IAU |
| Shareholder Enquiries | |
| Matters related to shares held, | |
| change of address and tax file | |
| numbers should be directed to: | |
| Computershare Investor Services | |
| GPO Box 2975, Melbourne, Victoria 3001, Australia | |
| Telephone: | 1300 805 505 |
| +61 3 9415 400 | |
ABN : 11 060 156 452
Contact
Enquiries regarding this report may be directed to:
Scott Lowe
Managing Director, Sydney, Australia
(office) +61 2 9357 9000
info@intrepidmines.com
www.intrepidmines.com.au
