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GDO - Gold One International Limited - Results of Gold One 2011 annual 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 2011 ANNUAL GENERAL MEETING
Gold One is pleased to announce the results of the company`s Annual General
Meeting held in Sydney and Johannesburg today, 19 May 2011.
In accordance with section 251AA(2) of the Australian Corporations Act 2001
(Cth) and the Australian Securities Exchange ("ASX") Listing Rule 3.13.2, the
tables below set out the results of the votes cast on the items detailed in the
notice of annual general meeting dated 14 April 2011. Unless otherwise
indicated, the items all 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.
Resolution 1:
Adoption of remuneration report
Proxy votes exercisable by proxies validly appointed:
Total proxy
Abstain votes
For Against (b) Discretionary exercisable
259,240,938 10,065,751 87,362 11,122,718 269,394,051
The resolution was carried as an advisory non-binding resolution on a poll.
The results were:
For (c) % Against % Abstain % Total votes
(b) cast
271,941,408 96.427% 10,075,751 3.572% 87,362 - 282,017,159
Resolution 2:
Re-election of Mr Sandile Swana as director
Proxy votes exercisable by proxies validly appointed:
Total proxy
Abstain votes
For Against (b) Discretionary exercisable
269,191,768 117,128 85,155 11,122,718 269,394,051
The resolution was carried as an ordinary resolution on a poll. The results
were:
For (c) % Against % Abstain % Total votes
(b) cast
281,892,238 99.958% 117,128 0.041% 95,155 - 282,009,366
Resolution 3:
Amendment of Constitution
Proxy votes exercisable by proxies validly appointed:
Total proxy
Abstain (b) votes
For Against Discretionary exercisable
269,306,596 - 87,455 11,122,718 269,394,051
The resolution was carried as a special resolution on a poll. The results
were:
For (c) % Against % Abstain (b) % Total votes
cast
282,017,066 100% - - 87,455 - 282,017,066
Notes:
(a) The total number of ordinary shares in issue (excluding treasury shares) at
the close of business on Thursday, 19 May 2011 was 807,664,432
(b) A vote abstained was not a vote cast and was not counted in the calculation
of the proportion of votes `For` or `Against` a resolution.
(c) This column includes discretionary votes.
Issued by Gold One International Limited
Website: www.gold1.co.za
Parktown, Johannesburg
19 May 2011
JSE SPONSOR
Macquarie First South Advisers (Pty) Limited
Neal Froneman
President and CEO
+27 11 726 1047 (office)
+27 83 628 0226 (mobile)
neal.froneman@gold1.co.za
Ilja Graulich
Investor Relations
+27 11 726 1047 (office)
+27 83 604 0820 (mobile)
ilja.graulich@gold1.co.za
Carol Smith
Investor Relations
+27 11 726 1047 (office)
+27 82 338 2228 (mobile)
carol.smith@gold1.co.za
Derek Besier
Farrington National Sydney
+61 2 9332 4448 (office)
+61 421 768 224 (mobile)
derek.besier@farrington.com.au
Date: 19/05/2011 11:24:01 Supplied by www.sharenet.co.za
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