Carlisle shareholders approve share rollbackCarlisle shareholders approve share rollback 2015-01-15 13:02 ET - News Release Mr. Abraham Drost reports CARLISLE GOLDFIELDS ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS Carlisle Goldfields Ltd. has provided the results of the annual general and special meeting which was held on Thursday, Jan. 15, 2015, at 10:30 a.m., at which 48.4 per cent of the issued and outstanding shares were represented. Shareholders voted in favor of all resolutions brought before the meeting. A detailed description of all resolutions that were voted on can be reviewed in more detail in the company's information circular, which was filed on SEDAR on Dec. 15, 2014. A summary of the voting results are as follows. Election of board of directors Jennifer Boyle, Abraham Drost, James Macintosh, Peter MacPhail, Bruce Reid, Chris Richter, Donald Sheldon, Harold Shipes and Nick Tintor were elected as directors of the company for the ensuing year. Appointment of auditors KPMG LLP was re-elected as the auditor of the company for the ensuing year. Approval of stock option plan Shareholders reapproved the company's stock option plan. Approval of shareholder rights plan Shareholders reapproved the company's shareholder rights plan. Amendment to the bylaws Shareholders approved the amendment to the company's bylaws. Consolidation of common shares Shareholders approved authorization for consolidation of common shares of a ratio up to 6:5 to 1. The proxy results of voting in respect of the directors and common share consolidation are as displayed in the table. Jennifer Boyle Abraham Drost Votes for: 85.12% Votes for: 88.75% Votes withheld: 14.79% Votes withheld: 11.25% James Macintosh Peter MacPhail Votes for: 83.88% Votes for: 87.90% Votes withheld: 16.12% Votes withheld: 12.10% Bruce Reid Chris Richter Votes for: 90.05% Votes for: 87.89% Votes withheld: 9.95% Votes withheld: 12.11% Harold Shipes Nick Tintor Votes for: 92.43% Votes for: 92.54% Votes withheld: 7.57% Votes withheld: 7.46% Donald Sheldon Votes for: 85.47% Votes withheld: 14.53% Consolidation of common Shares Votes for: 88.82% We seek Safe Harbor. © 2015 Canjex Publishing Ltd. All rights reserved.