THIS IS A VERY IMPORTANT MEETING FOR THE CORPORATION AND ITS SHAREHOLDERS. YOU ARE URGED TO VOTE.
In order for the AngloGold Resolution and the Note Resolution to be effective, the approval of (i) not less than 66?% of the votes cast by Shareholders present in person or represented by proxy at the Meeting, and (ii) over 50% of the votes cast by Minority Shareholders (as defined in the Circular) present in person or represented by proxy at the Meeting, must be obtained.
In order for the Gold One Resolution, the Continuance Resolution and the Reorganization
Resolution to be effective, the approval of not less than 66?% of the votes cast by Shareholders present in person or represented by proxy at the Meeting must be obtained. In order for the Additional Common Shares Resolution and the By-law Resolution to be effective, the approval of not less than a majority of the votes cast by Shareholders present in person or represented by proxy at the Meeting must be obtained
If you can;t attend you have to vote by Proxy I think...