Symbol: ASX: CHN TSX: CXN Shares outstanding: 282 million Fully diluted: 290 million |
PERTH, Western Australia, June 9, 2016 /CNW/ - Chalice Gold Mines ("The Company") ASX:CHN TSX:CXN advises that the resolution put to shareholders at the General Meeting held today, being the approval of the disposal of the Cameron Gold Project, was carried on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act and ASX Listing Rule 3.13.2, the following information is provided in relation to the resolution considered by shareholders at the General Meeting.
The Company received valid proxies from 55 shareholders holding a total of 149,859,332 ordinary shares that had directed their voting preferences or had left their voting preferences open at the proxy's discretion.
No. | Resolution | For | Against | Abstain | At the proxies discretion | Excluded |
1. | Disposal of Cameron Gold Project | 149,838,832 | 12,529 | 505 | 7,466 | - |
Yours faithfully,
LEANNE STEVENS
Company Secretary
SOURCE Chalice Gold Mines Limited
Tim Goyder, Managing Director, Richard Hacker, CFO, Chalice Gold Mines Limited, Telephone +61 9322 3960; For media inquiries, please contact: Nicholas Read, Read Corporate, Telephone: +618 9388 1474Copyright CNW Group 2016