Marketwire
PERTH, WESTERN AUSTRALIA--(Marketwired - Nov. 18, 2013) -
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
Perseus Mining Limited ("Perseus" or the "Company") (TSX:PRU)(ASX:PRU) advises that the four resolutions put to the annual general meeting of shareholders held on Friday, 15 November 2013 were passed on a show of hands.
In accordance with section 251AA of the Corporations Act 2001, we advise that proxy votes were received as follows:
| |
|
FOR |
|
AGAINST |
|
ABSTAIN |
PROXY DISCRETION |
|
VOTING EXCLUSION |
|
TOTAL |
| |
|
|
|
|
|
|
|
|
|
|
|
| Adoption of Remuneration Report |
|
272,810,372 |
|
2,395,148 |
|
3,067,482 |
730,862 |
|
2,106,182 |
|
281,110,046 |
| Re-election of Jeff Quartermaine |
|
274,042,375 |
|
5,978,309 |
|
368,500 |
720,862 |
|
- |
|
281,110,046 |
| Re-election of Reg Gillard |
|
200,664,567 |
|
73,609,342 |
|
6,115,275 |
720,862 |
|
- |
|
281,110,046 |
| Approval for renewal of Perseus Mining Limited Employee Option Plan |
|
265,405,725 |
|
11,295,246 |
|
1,582,031 |
720,862 |
|
2,106,182 |
|
281,110,046 |
No other resolutions were put to the meeting.