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GVM
GVGVM
GVM - GVM Metals Limited - Results Of General Meeting
GVM Metals Limited
(previously, "Golden Valley Mines Limited")
(Incorporated and registered in Australia)
(Registration number ACN 008 905 388)
Share code on the JSE Limited: GVM & ISIN: AU000000GVM1
Share code on the Australian Stock Exchange Limited: GVM & ISIN:
AU000000GVM1
("GVM" or `the Company")
ANNOUNCEMENT (Released on ASX on 5 June 2007)
6 June 2007
Company Announcements Office
Australian Stock Exchange Limited
Level 4
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
RESULTS OF GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the
Corporations Act, GVM Metals Limited wishes to advise the following outcome
of resolutions put at the General Meeting of shareholders held earlier
today:
1. Issue of Shares and Options to acquire 51% interest in Holfontein, 50%
interest in the Baobab Joint Venture and 100% interest in the Limpopo
Prospecting Rights
The resolution was carried unanimously by a show of hands, and the total
number of proxy votes in respect of validly appointed proxies was as
follows:
Number % of Vote % of Issued
Capital
For: 28,419,676 99.99% 17.60%
Against: 150 01% -
Abstain: - - -
Discretionary: - - -
28,419,826 100.00% 17.60%
2. Grant of Options to Simon Farrell
The resolution was carried unanimously by a show of hands, and the total
number of proxy votes in respect of validly appointed proxies was as
follows:
Number % of Vote % of Issued
Capital
For: 18,856,335 66.35% 11.68%
Against: 9,032,452 31.78% 5.59%
Abstain: 531,039 1.87% 0.33%
Discretionary: - - -
28,419,826 100.00% 17.60%
3. Grant of Options to Richard Linnell
The resolution was carried unanimously by a show of hands, and the total
number of proxy votes in respect of validly appointed proxies was as
follows:
Number % of Vote % of Issued
Capital
For: 19,187,374 67.51% 11.88%
Against: 9,032,452 31.78% 5.59%
Abstain: 200,000 0.70% 0.12%
Discretionary: - - -
28,419,826 100.00% 17.60%
4. Increase in Non-Executive Directors` Fees
The resolution was carried unanimously by a show of hands, and the total
number of proxy votes in respect of validly appointed proxies was as
follows:
Number % of Vote % of Issued
Capital
For: 28,098,168 98.87% 17.40%
Against: 33,658 0.12% 0.02%
Abstain: 288,000 1.01% 0.18%
Discretionary: -
28,419,826 100.00% 17.60%
5. Issue of Options to Mirabaud and Blue Oar
The resolution was carried unanimously by a show of hands, and the total
number of proxy votes in respect of validly appointed proxies was as
follows:
Number % of Vote % of Issued
Capital
For: 28,400,077 99.93% 17.59%
Against: 16,549 0.06% 0.01%
Abstain: 3,200 0.01% 0.00%
Discretionary: -
28,419,826 100.00% 17.60%
Yours faithfully
Blair Sergeant
Director
South African Sponsor to GVM
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 06/06/2007 11:49:07 Produced by the JSE SENS Department.
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