SAU 4.35% 8.8¢ southern gold limited

Ann: Results of Meeting - AGM, page-2

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  1. 2,946 Posts.
    lightbulb Created with Sketch. 33
    The No vote didn't even get close which surprises me.


    Resolution 2 – Re-election of Mr Michael Billing as a Director
    Number of Proxy Votes
    For 11,333,024
    Against 4,167,204


    Resolution 5 – Approval of the issue of options to Mr Simon Mitchell
    Number of Proxy Votes
    For 11,344,000
    Against 3,552,837


    Resolution 6 – Approval of the issue of options to Mr Greg Boulton
    Number of Proxy Votes
    For 10,123,139
    Against 3,698,739


    Resolution 7 – Approval of the issue of options to Mr Michael Billing
    Number of Proxy Votes
    For 10,751,211
    Against 3,728,739


    Resolution 8 – Approval of the issue of options to Mr David Turvey
    Number of Proxy Votes
    For 10,838,814
    Against3,698,739



    Shareholders have just voted away 7% of the company.
 
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