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GVM
GVGVM
GVM - GVM Metals Limited - Results Of Annual 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")
RESULTS OF ANNUAL 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 Annual General Meeting of shareholders held earlier today:
1. REMUNERATION REPORT
The resolution was carried unanimously by a show of hands and the total number
of proxy votes in respect of validly appointed proxies were as follows:
Number % of Vote % of Issued
Capital
For: 60,932,340 87.55% 28.10%
Against: 1,028,882 1.48% 0.47%
Abstain: 7,633,001 10.97% 3.52%
Discretionary: - - -
69,594,223 100.00% 32.09%
2. ELECTION OF DIRECTOR - MS NONKQUBELA MAZWAI
The resolution was carried unanimously by a show of hands and the total number
of proxy votes in respect of validly appointed proxies were as follows:
Number % of Vote % of Issued
Capital
For: 69,422,841 99.75% 32.01%
Against: 171,382 0.25% .08%
Abstain: - - -
Discretionary: - - -
69,594,223 100.00% 32.09%
3. ELECTION OF DIRECTOR - MR NCHAKHA MOLOI
The resolution was carried unanimously by a show of hands and the total number
of proxy votes in respect of validly appointed proxies were as follows:
Number % of Vote % of Issued
Capital
For: 69,584,223 99.98% 32.09%
Against: 10,000 0.02% .00%
Abstain: - - -
Discretionary: - - -
69,594,223 100.00% 32.09%
4. ELECTION OF DIRECTOR - MR STEPHEN BYWATER
The resolution was carried unanimously by a show of hands and the total number
of proxy votes in respect of validly appointed proxies were as follows:
Number % of Vote % of Issued
Capital
For: 69,584,223 99.98% 32.09%
Against: 10,000 0.02% .00%
Abstain: - - -
Discretionary: - - -
69,594,223 100.00% 32.09%
5. ELECTION OF DIRECTOR - MR GRAHAM TAGGART
The resolution was carried unanimously by a show of hands and the total number
of proxy votes in respect of validly appointed proxies were as follows:
Number % of Vote % of Issued
Capital
For: 69,584,223 99.98% 32.09%
Against: 10,000 0.02% .00%
Abstain: - - -
Discretionary: - - -
69,594,223 100.00% 32.09%
6. ELECTION OF DIRECTOR - MR PETER CORDIN
The resolution was carried unanimously by a show of hands and the total number
of proxy votes in respect of validly appointed proxies were as follows:
Number % of Vote % of Issued
Capital
For: 69,422,841 99.75% 32.01%
Against: 171,382 0.25% .08%
Abstain: - - -
Discretionary: - - -
69,594,223 100.00% 32.09%
7. RATIFICATION OF ISSUE OF SHARES AND OPTIONS
The resolution was carried unanimously by a show of hands and the total number
of proxy votes in respect of validly appointed proxies were as follows:
Number % of Vote % of Issued
Capital
For: 69,584,223 99.98% 32.09%
Against: 10,000 0.02% 00%
Abstain: - - -
Discretionary: - - -
69,594,223 100.00% 32.09%
8. ISSUE OF UP TO 13,333,333 SHARES TO BE USED IN PART SATISFACTION OF THE
COMPLETION OF THE COAL ACQUISITION
The resolution was carried unanimously by a show of hands and the total number
of proxy votes in respect of validly appointed proxies were as follows:
Number % of Vote % of Issued
Capital
For: 69,515,368 99.89% 32.06%
Against: 10,000 0.02% 0.00%
Abstain: 68,855 0.09% 0.03%
Discretionary: - - -
69,594,223 100.00% 32.09%
9. CHANGE OF COMPANY NAME
The resolution was carried unanimously by a show of hands and the total number
of proxy votes in respect of validly appointed proxies were as follows:
Number % of Vote % of Issued
Capital
For: 69,580,528 99.98% 32.09%
Against: 10,000 0.02% 0.00%
Abstain: 3,700 0.00% 0.00%
Discretionary: - - -
69,594,223 100.00% 32.09%
10. ISSUE OF UP TO 50,000,000 SHARES TO RAISE FURTHER WORKING CAPITAL SHOULD
THE COMPANY REQUIRE
The resolution was carried unanimously by a show of hands and the total number
of proxy votes in respect of validly appointed proxies were as follows:
Number % of Vote % of Issued
Capital
For: 69,582,723 99.98% 32.08%
Against: 10,000 0.01% 0.00%
Abstain: 1,500 0.00% 0.00%
Discretionary: - - -
69,594,223 100.00% 32.09%
Yours faithfully
Blair Sergeant
Director
28 November 2007
South African Sponsor to GVM
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 28/11/2007 11:06:01 Produced by the JSE SENS Department.
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