Perseus Mining Limited AGM Results

2017-11-27 / @nasdaq

 

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

PERTH, Australia, Nov. 26, 2017 (GLOBE NEWSWIRE) -- West African gold producer Perseus Mining Limited (ASX:PRU) (TSX:PRU) (“Perseus”) advises that the eight resolutions put to the annual general meeting of shareholders held in Perth on Friday, November 24, 2017, were passed on a show of hands.  

In accordance with section 251AA of the Australian Corporations Act 2001 (Cth), the Company advises that proxy votes were received as follows:

      
 FORAGAINSTABSTAINPROXY
DISCRETION
TOTAL
Resolution 1
Rem Report
443,571,46529,887,689 525,712631,442471,412,961
Resolution 2
Re-election Harvey
389,264,00786,530,264427,111712,442474,090,596
Resolution 3
Re-election Bohm
447,465,13628,673,935452,711702,042474,090,596
Resolution 4
Re-election Layman
475,032,4511,123,620431,611706,142474,090,596
Resolution 5
Renewal of PR plan
470,404,9723,094,282507,063495,982471,412,961
Resolution 6
PRs Quartermaine
470,727,8262,975,382498,4431,413,242472,411,546
Resolution 7
PRs Carson
470,557,7312,965,487467,3631,624,312472,411,546
Resolution 8
Appointment of auditor
478,178,9012,263,9491,014,974656,742474,090,596
      

No other resolutions were put to the meeting.          

There was no formal presentation at the meeting.

For enquiries please contact: 

Chairman: Sean Harvey at telephone +61 8 6144 1700

Company Secretary: Martijn Bosboom at telephone +61 8 6144 1700 

 

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