Cornerstone Capital Resources Inc CTNXF

Support for Super Nick tenious at best

[BSdetector2016]

Results of AGM

The Board of SolGold (LSE & TSX: SOLG) confirms that all resolutions put to shareholders at the Annual General Meeting were passed via poll, where the proxy votes received ahead of the meeting were combined with votes cast at the meeting.  Resolutions 13 and 14 were withdrawn at the meeting.

The meeting was convened virtually via the Lumi platform today at 9:00pm in Brisbane, 11:00am in London and 6:00am in Toronto.

A breakdown of the poll result for each resolution put to the Meeting is set out below:

Resolutions	Votes for 1	% 2	Votes against	% 2	Abstain 3
Ordinary Business
1, STATEMENTS & REPORTS	1,503,727,777	89.44%	177,625,775	10.56%	1,871,340
2, DIRECTORS' REMUNERATION	1,648,200,468	98.20%	30,278,701	1.80%	4,745,723
3, RE-APPOINT MR. N MATHER	930,289,441	55.30%	751,921,827	44.70%	1,013,624
4, RE-APPOINT MR. J CLARE	1,086,000,468	64.57%	595,963,797	35.43%	1,213,627
5, APPOINT MS. E GRANT GOODEY	1,679,165,980	99.86%	2,317,192	0.14%	1,741,720
6, APPOINT MR. K O’KANE	1,679,025,457	99.85%	2,457,715	0.15%	1,741,720
7, APPOINT MRS. MARIA ALBAN	1,679,169,576	99.86%	2,297,849	0.14%	1,757,467
8, APPOINT MR. KEITH MARSHALL	1,679,960,203	99.91%	1,466,222	0.09%	1,751,467
9, RE-APPOINT AUDITORS	1,676,028,033	99.75%	4,223,259	0.25%	2,973,600
10, AUDITOR REMUNERATION	1,679,024,725	99.93%	1,224,567	0.07%	2,975,600
11, SECURITIES TO ORD SHARES	1,106,911,823	65.90%	572,898,459	34.10%	3,625,347
12, DIRECTOR FEE POOL INCREASE	1,661,721,096	98.92%	18,065,012	1.08%	3,604,744
Special Business
13, Resolution Withdrawn
14, Resolution Withdrawn
15, GENERAL MEETING NOTICE	1,673,018,183	99.53%	7,893,437	0.47%	2,114,049

Notes:
1.        Any proxy appointments which gave discretion to the Chairman or management have been included in the “for” total.
2.        As a percentage of the aggregate of votes “for” plus votes “against”.
3.        An abstention is not counted towards the votes cast “for” or “against” a resolution.


By order of the Board
Karl Schlobohm
Company Secretary

[Reddale]

Yeah Super Nick and J Clare should be dusting off their resumes (55-65% approval)  vs the 99%  approval for all others.  Its unfortunate that they were able to vote for themselves Those results should be obvious to most who can walk and chew gum at the same time  Long past due for a fundamental change at the top For example why only now has it dawned on Super Nick that maybe

[RatPatrol]

It's posssible that BHP supported Mather THIS TIME.  But Mather, as you point out and I suspect, has been placed on probation. He has no experience and has shown poor judgement and bad manners. But the deposit keeps getting larger. At some point very soon, Newcrest mgmt will point to BHP that their going it alone might impair BHP's balance sheet. Newcrest will offer to share the