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GDO - Gold One - Results Of Gold One General Meeting
Gold One International Limited
(Previously BMA Gold Limited)
Registered in Western Australia under the Corporations Act, 2001 (Cth)
Registration number ACN: 094 265 746
Registered as an external company in the Republic of South Africa
Registration number: 2009/000032/10
Share code on the ASX/JSE: GDO
ISIN: AU000000GDO5
OTCQX International: GLDZY
("Gold One" or the "company")
RESULTS OF GOLD ONE GENERAL MEETING
Gold One shareholders are referred to the circular, dated 6 February 2010,
relating to:
- the amendment of the listing status of Gold One on the Main Board list
of JSE Limited ("JSE") from a primary listing to a secondary listing;
and
- to certain proposed amendments to the constitution of Gold One (the
"circular"),
and are advised that the general meeting, as detailed therein, was held at
08h00 Central African time (17h00 Australian Eastern Daylight time) today,
Thursday, 11 March 2010.
The tables below set out the results of the votes cast on the items detailed
in the notice of general meeting contained in the circular.
Unless otherwise indicated, all the items constitute ordinary resolutions.
Each shareholder, present in person or by proxy was entitled to:
- one vote per share held or represented, on a poll; and
- one vote, irrespective of the number of shares held or represented, on a
show of hands.
Ordinary resolution number 1:
Amendment to the listing status of Gold One on the JSE
Proxy votes exercisable by proxies validly appointed:
Total proxy votes
For Against Abstain(b) Discretionary Exercisable
434,033,555 - 780,372 121,512,248 437,292,067
The resolution was carried as an ordinary resolution on a poll. The results
were:
Total votes
For(c) % Against % Abstain(b) % Total votes
cast
436,511,695 99.82154 - 0.00 780,372 0.17846 437,292,067
Special resolution number 1:
Amendments to the Gold One constitution
Proxy votes exercisable by proxies validly appointed:
Total proxy votes
For Against Abstain(b) Discretionary Exercisable
434,757,927 - 56,000 121,512,248 437,292,067
The resolution was carried as a special resolution on a poll. The results
were:
Total votes
For(c) % Against % Abstain(b) % Total votes
cast
437,236,067 99.98719 - 0.00 56,000 0.01281 437,292,067
Ordinary resolution number 2:
Authority to directors and Company Secretaries to implement all resolutions
Proxy votes exercisable by proxies validly appointed:
Total proxy votes
For Against Abstain(b) Discretionary Exercisable
434,757,927 - 56,000 121,512,248 437,292,067
The resolution was carried as an ordinary resolution on a poll. The results
were:
Total votes
For(c) % Against % Abstain(b) % Total votes
cast
437,236,067 99.98719 - 0.00 56,000 0.01281 437,292,067
Notes:
(a) The total number of ordinary shares in issue (excluding 126 434 treasury
shares) at the close of business on 10 March 2010 was 805 113 506
(b) A vote abstained was not a vote cast and therefore was not counted in the
calculation of the proportion of votes cast `For` or `Against` a particular
resolution.
(c) This column includes discretionary votes.
Parktown, Johannesburg
11 March 2010
Sponsor
MACQUARIE FIRST SOUTH ADVISERS (PTY) LIMITED
Date: 11/03/2010 09:48:01 Supplied by www.sharenet.co.za
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