GBG - Great Basin Gold - Results of Annual and spe
GBG
GBG
GBG - Great Basin Gold - Results of Annual and special General Meeting
Great Basin Gold Limited
(Incorporated in Canada and registered as an External Company in South
Africa)
(External Company Registration number 2006/021304/10)
Share code: GBG ISIN: CA3901241057
("Great Basin Gold")
RESULTS OF ANNUAL AND SPECIAL GENERAL MEETING
The Company reports that the following matters were voted upon by the
Shareholders of the Company at the annual and special general meeting of
the Company held on June 19, 2007:
1 The following directors were elected:
Patrick Randal Cooke
David J. Copeland
T. Barry Coughlan
Ferdinand Dippenaar
David Elliott
Wayne Kirk
Sipho Abednego Nkosi
Walter Segsworth
Ronald W. Thiessen
2 KPMG LLP, Chartered Accountants, was appointed as auditor of the
Company.
3 The amendments to the share option plan were approved to comply with
the current policies of the TSX Exchange.
4 The adoption of a shareholder rights plan was approved.
5 The creation of the Preferred Shares did not receive the necessary
support and was withdrawn as a resolution.
Johannesburg
28 June 2007
Sponsor
Nedbank Capital
Date: 28/06/2007 13:51:07 Produced by the JSE SENS Department.
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