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RESULTS OF SPECIAL MEETING OF SHAREHOLDERS

Dec. 22, 2010 (Canada NewsWire Group) -- / NOT FOR DISSEMINATION IN THE UNITED STATES OR FO...

articleSt. Augustine Gold & Copper Ltd.December 22, 20103/company/st-augustine-gold-and-copper-ltd/news/results-of-special-meeting-of-shareholders-1
RESULTS OF SPECIAL MEETING OF SHAREHOLDERS

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[{"type":"text","content":"\n\n\n\n Dec. 22, 2010 (Canada NewsWire Group) -- \n\n#ReleaseContent TABLE\n{\n BORDER-COLLAPSE: collapse\n}\nTR.cnwUnderlinedCell TD\n{\n BORDER-BOTTOM: #000000 1px solid\n}\nTR.cnwDoubleUnderlinedCell TD\n{\n BORDER-BOTTOM: #000000 3px double\n}\nTR.cnwBoldUnderlinedCell TD\n{\n BORDER-BOTTOM: #000000 3px solid\n}\nTD.cnwUnderlinedCell\n{\n BORDER-BOTTOM: #000000 1px solid\n}\nTD.cnwDoubleUnderlinedCell\n{\n BORDER-BOTTOM: #000000 3px double\n}\nTD.cnwBoldUnderlinedCell\n{\n BORDER-BOTTOM: #000000 3px solid\n}\n#ReleaseContent TABLE.cnwBorderedTable TD\n{\n BORDER-RIGHT: black 1px solid;\n PADDING-RIGHT: 2px;\n BORDER-TOP: black 1px solid;\n PADDING-LEFT: 2px;\n PADDING-BOTTOM: 2px;\n BORDER-LEFT: black 1px solid;\n PADDING-TOP: 2px;\n BORDER-BOTTOM: black 1px solid;\n BORDER-COLLAPSE: collapse\n}\n#ReleaseContent TABLE TD\n{\n PADDING-RIGHT: 2px;\n PADDING-LEFT: 2px;\n PADDING-BOTTOM: 2px;\n PADDING-TOP: 2px\n}\n\n\n/NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR RELEASE TO US NEWS\n WIRE SERVICES/\n\n\nPERTH, Western Australia, Dec. 23 /CNW/ - The Special Meeting of\n Shareholders of Ratel Gold Limited ("Ratel", "the Company") (TSX Code : RTL) was held on Thursday, 23 December 2010 at 10.00am (WST).\n\n\nResolutions 1, 2, 3, 4, 5, 6, 7 and 8 were put to the Meeting in\n accordance with the Notice of Special Meeting of Shareholders\n previously advised to the Toronto Stock Exchange. All resolutions were\n unanimously passed on a show of hands.\n\n\nThe results of the proxy votes received are as follows:\n\n\n\n\n\n\nResolution\n\n\nNumber of Proxy Votes\n\n\n\n\n \n\n\nFor\n\n\nAgainst\n\n\nNon votes\n\n\nInvalid\n\n\n\n\nResolution 1\n\n\n34,111,864\n\n\n0\n\n\n0\n\n\n0\n\n\n\n\nResolution 2\n\n\n29,711,864\n\n\n0\n\n\n0\n\n\n4,400,000\n\n\n\n\nResolution 3\n\n\n34,111,864\n\n\n0\n\n\n0\n\n\n0\n\n\n\n\nResolution 4\n\n\n34,111,664\n\n\n200\n\n\n0\n\n\n0\n\n\n\n\nResolution 5\n\n\n34,111,864\n\n\n0\n\n\n0\n\n\n0\n\n\n\n\nResolution 6\n\n\n34,003,491\n\n\n108,373\n\n\n0\n\n\n0\n\n\n\n\nResolution 7\n\n\n29,711,864\n\n\n0\n\n\n0\n\n\n4,400,000\n\n\n\n\nResolution 8\n\n\n34,021,491\n\n\n90,373\n\n\n0\n\n\n0\n\n\n\n\n\n\n \nAustralian Contacts       Director - Michael Carrick      Tel: +61 8 9263 4000       Fax: +61 8 9263 4020 &#xA...

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