TORONTO, CANADA--(Marketwired - June 19, 2014) - Gabriel Resources Ltd. (TSX:GBU) -
GABRIEL RESOURCES LTD.
Annual and Special Meeting of Shareholders
of
Gabriel Resources Ltd. ("Gabriel")
June 18, 2014
REPORT ON VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations - Section 11.3
Total Common Shares Issued and Outstanding on the Meeting Record Date
384,144,500
We hereby advise of the results of the voting on the matters submitted to the annual meeting (the "Meeting") of the shareholders (the "Shareholders") of Gabriel Resources Ltd. held on June 18, 2014. At the Meeting, Shareholders were asked to consider the following matters:
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Votes by Proxy and in Person |
| General Business |
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Outcome of Vote |
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Votes For |
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Votes Withheld |
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% in Favour |
| 1. |
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Election of directors
Dag Cramer
Dr. Alfred Gusenbauer
Jonathan Henry
Keith Hulley
Wayne Kirk
Igor Levental
David Peat
Walter Segsworth |
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Carried by a show of hands |
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238,406,768
212,312,206
238,412,068
225,748,394
226,046,825
238,415,268
238,410,969
238,424,868 |
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122,325
26,216,887
117,025
12,780,699
12,482,268
113,825
118,125
104,225 |
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99.94
89.01
99.95
94.64
94.77
99.95
99.95
99.96 |
| 2. |
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Re-appointment of PricewaterhouseCoopers LLP as auditors and to authorize the directors to fix their remuneration |
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Carried by a show of hands |
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246,256,237 |
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153,263 |
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99.94 |
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Votes For |
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Votes Against |
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% in Favour |
| 3. |
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An Ordinary resolution to re-approve and re-confirm the Company's restricted share unit plan and all unallocated restricted share units thereunder |
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Carried by show of hands |
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224,989,312 |
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13,539,781 |
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94.32 |
| 4. |
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An Ordinary resolution to amend the Company's deferred share unit plan to increase the maximum number of deferred share units that may be granted under such plan |
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Carried by show of hands |
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224,938,016 |
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13,591,077 |
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94.30 |
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GABRIEL RESOURCES LTD.
Richard Brown, Chief Commercial Officer & Corporate Secretary