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
384,149,500
London, England (FSCwire) - 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 28, 2016. At the Meeting, Shareholders were asked to consider the following matters:
|
|
Votes by Proxy and in Person
|
|
|
General Business
|
Outcome of Vote
|
Votes For
|
Votes Withheld
|
% in Favour
|
|
|
1.
|
Election of directors
Dag Cramer
Dr. Alfred Gusenbauer
Jonathan Henry
Keith Hulley
Wayne Kirk
William Natbony
David Peat
Walter Segsworth
|
Carried by a show of hands
|
223,673,038
223,705,838
223,752,000
223,701,418
223,743,230
223,698,068
223,699,418
223,745,230
|
118,532
85,732
39,570
90,152
48,340
93,502
92,152
46,340
|
99.95%
99.96%
99.98%
99.96%
99.98%
99.96%
99.96%
99.98%
|
|
|
2.
|
Re-appointment of PricewaterhouseCoopers LLP as auditors and to authorize the directors to fix their
remuneration
|
Carried by a show of hands
|
233,372,879
|
287,076
|
99.88%
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
GABRIEL RESOURCES LTD.
By: [Signed] “Richard Brown”
Richard Brown
Chief Commercial Officer
& Corporate Secretary
To view this press release as a PDF file, click onto the following link:
public://news_release_pdf/gabrielresource06292016.pdf
Source: Gabriel Resources Ltd. (TSX:GBU)
www.gabrielresources.com/
Maximum News Dissemination by FSCwire. http://www.fscwire.com
Copyright © 2016 Filing Services Canada Inc.
