Intrepid Mines Limited: Extraordinary General Meeting-Results of the Meeting
18.11.2014 | Marketwired
SYDNEY, AUSTRALIA--(Marketwired - Nov 18, 2014) - Intrepid Mines Ltd. (TSX:IAU)(ASX:IAU) ("Intrepid", or the "Company"), advises that at the extraordinary general meeting of shareholders held today (Tuesday 18 November 2014), shareholders voted to support the merger with Blackthorn Resources Ltd. and the $A110 million buyback.
Results of the Meeting
The results of the resolutions put to the meeting were as follows:
- Resolutions 1 and 2 were decided on a show of hands.
- Resolution 3 which was contingent on shareholders not passing both of resolutions 1 and 2 was withdrawn at the meeting following the vote on first two resolutions which were passed on a show of hands.
Proxies voted prior to the meeting were as follows:
| Resolution | For | Against | Open - Board | Open - Other | Abstain |
| 1. Approval of the Merger | 326,851,188 | 77,097,334 | 1,592,663 | 10,000 | 83,375 |
| 2. Approval of the Buy-Back | 326,799,508 | 76,923,359 | 1,595,712 | 10,000 | 305,981 |
| 3. Approval of Contingent Buy-Back | WITHDRAWN AT THE MEETING | ||||
Contact
Inquiries regarding this report and Company business:
Intrepid Mines Ltd.
Scott Lowe, Chief Executive Officer
Brisbane, Australia
+61 7 3007 8000
slowe@intrepidmines.com
Intrepid Mines Ltd.
Greg Taylor
Toronto, Canada
+905 337 7673 or Mobile: +416 605 5120
gtaylor@intrepidmines.com