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King's Bay Gold Corporation announces the Voting Results from the Annual General and Special Meeting of Shareholders as held on July 31st, 2012
(via Thenewswire.ca) August 7th, 2012 - Winnipeg, MB - King's Bay Gold Corporation (TSX.V: ...
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[{"type":"text","content":"\nKing's Bay Gold Corporation announces the Voting Results from the Annual General and Special Meeting of Shareholders as held on July 31st, 2012\n\n(via Thenewswire.ca)\n\n \nAugust 7th, 2012 - Winnipeg, MB - King's Bay Gold Corporation (TSX.V: KBG) (the \"Corporation\" or \"King's Bay Gold\") is pleased to announce the voting results from the Annual General and Special Meeting of Shareholders as was held in Winnipeg, Manitoba on July 31st, 2012. The following summarized voting results were provided by Computershare, the Corporation's transfer agent, who acted as scrutineers for the meeting.\n\n\n \nFrom the Final Scrutineer's Report:\n\n\n \n81 shareholders voted 23,805,157 shares from a Total Issued and Outstanding of 97,376,913 shares as at the Record Date of June 29th, 2012 for a Percentage of Outstanding Shares represented at the Meeting of 24.45%\n\n\n \nFrom the Report on Proxies:\n\n\n \n\n ----------------------------------------------------------------------\n |  |  |PERCENTAGE OF VOTES CAST|  |\n |--------------------------------------------------------------------|\n |MOTIONS |FOR |AGAINST |WITHHELD|\n |--------------------------------------------------------------------|\n |Fix Number of Directors |95.52%|4.48% |0.00% |\n |from | | | |\n |six (6 ) | | | |\n |individuals to five | | | |\n |(5) individuals | | | |\n |--------------------------------------------------------------------|\n |Election of Directors in |90.47%|0.00% |9.53% |\n |accordance with | | | |\n |the slate | | | |\n |of proposed | | | |\n |Directors as found in the | | | |\n |Management Information | | | |\n |Circular of June 26th, 2012| | | |\n |--------------------------------------------------------------------|\n |Appointment of Auditors |99.46%|0.00% |0.54% |\n |& | | | |\n |Authorization | | | |\n |to Fix the | | | |\n | Remuneration of the | | | |\n |Auditors | | | |\n |--------------------------------------------------------------------|\n |Approve the Auditors |97.99%|2.01% |0.00% |\n |Report | | | |\n |and the | | | |\n |comparative Audited | | | |\n |Financial Statements | | | |\n |for | | | |\n |the fiscal years ended | | | |\n |December 31st, 2011 | | | |\n |and 2010 | | | |\n |--------------------------------------------------------------------|\n |Stock Option Plan |89.75%|10.25% |0.00% |\n |(disinterested | |...