PERTH, WESTERN AUSTRALIA–(Marketwired – Nov. 25, 2016) –
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
West African gold producer Perseus Mining Limited (ASX:PRU)(TSX:PRU) (“Perseus”) advises that the nine resolutions put to the annual general meeting of shareholders held in Perth on Friday, November 25, 2016, were passed on a show of hands.
In accordance with section 251AA of the Australian Corporations Act 2001 (Cth), the Company advises that proxy votes were received as follows:
| FOR | AGAINST | ABSTAIN | PROXY DISCRETION | TOTAL | ||||||
| Resolution 1 Rem Report |
534,395,089 | 4,907,848 | 697,040 | 764,646 | 540,764,623 | |||||
| Resolution 2 Re-election Carson |
385,261,639 | 150,189,158 | 291,337 | 678,946 | 536,421,080 | |||||
| Resolution 3 Re-election Bohm |
534,352,753 | 1,098,044 | 291,337 | 678,946 | 536,421,080 | |||||
| Resolution 4 Re-election McGloin |
406,014,821 | 129,487,616 | 239,697 | 678,946 | 536,421,080 | |||||
| Resolution 5 Re-election Davidson |
526,195,335 | 9,257,488 | 276,191 | 692,066 | 536,421,080 | |||||
| Resolution 6 PRs Quartermaine |
464,848,642 | 69,230,764 | 348,138 | 747,996 | 535,175,540 | |||||
| Resolution 7 PRs Carson |
464,572,756 | 69,442,567 | 419,161 | 746,496 | 535,180,980 | |||||
| Resolution 8 Directors fees |
531,380,099 | 2,559,699 | 385,950 | 786,096 | 535,643,224 | |||||
| Resolution 9 Ratification share issue |
20,293,262 | 1,413,842 | 550,514 | 869,786 | 23,127,404 |
No other resolutions were put to the meeting.
There was no formal presentation at the meeting.
Perseus Mining Limited
Chairman
Reg Gillard
+61 8 6144 1700
Chairman
Reg Gillard
+61 8 6144 1700
Perseus Mining Limited
Managing Director
Jeff Quartermaine
+61 8 6144 1700