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GDO
GDO
GDO - Gold One International - Results of Gold One 2009 annual general meeting
Gold One International Limited
(Previously BMA Gold Limited)
(Incorporated in Australia)
(ACN: 094 265 746)
(Registered in South Africa as an external company)
(Registration number 2009/000032/10)
Share code on the JSE: GDO
ISIN: AU000000GDO5
("Gold One" or the "company")
RESULTS OF GOLD ONE 2009 ANNUAL GENERAL MEETING
The annual general meeting of Gold One was held on 27 May 2009.
In accordance with section 251AA(2) of the Australian Corporations Act 2001
(Cth) and the Australian Securities Exchange ("ASX") Listing Rule 3.13.2, the
tables below set out the results of the votes cast on the items detailed in the
notice of annual general meeting dated 24 April 2009. Unless otherwise
indicated, the items all constitute ordinary resolutions. Each shareholder,
present in person or by proxy was entitled to:
* one vote per share held or represented, on a poll; and
* one vote, irrespective of the number of shares held or represented, on a
show of hands.
Item 2:
Adoption of remuneration report
Proxy votes exercisable by proxies validly appointed:
Total proxy
Abstain votes
For Against (b) Discretionary exercisable
115 830 876 46 603 101 408 22 319 505 115 978 887
The resolution was carried as an advisory non-binding resolution on a
poll. The results were:
For (c) % Against % Abstain (b) % Total votes
cast
272 285 998 99,95 46 603 0,02 101 408 0,04 272 434 009
Item 3:
Appointment of PricewaterhouseCoopers as auditors
Proxy votes exercisable by proxies validly appointed:
Total proxy
Abstain votes
For Against (b) Discretionary exercisable
115 884 924 2 393 91 570 22 319 401 115 978 887
The resolution was carried as an ordinary resolution on a poll. The
results were:
For (c) % Against % Abstain (b) % Total votes
cast
272 340 046 99,97 2 393 0 91 570 0,03 272 434 009
Item 4:
Re-election of Mr Neal John Froneman as director
Proxy votes exercisable by proxies validly appointed:
Total proxy
Abstain votes
For Against (b) Discretionary exercisable
115 884 181 1 743 92 963 22 319 401 115 978 887
The resolution was carried as an ordinary resolution on a poll. The
results were:
For (c) % Against % Abstain (b) % Total votes
cast
272 339 303 99,97 1 743 0 92 963 0,03 272 434 009
Item 5:
Re-election of Mr Mark Kenneth Wheatley as director
Proxy votes exercisable by proxies validly appointed:
Total proxy
Abstain votes
For Against (b) Discretionary exercisable
115 162 147 375 556 441 184 22 319 401 115 978 887
The resolution was carried as an ordinary resolution on a poll. The
results were:
For (c) % Against % Abstain % Total votes
(b) cast
271 617 269 99,70 375 556 0,14 441 184 0,16 272 434 009
Item 6:
Re-election of Mr Kenneth John Winters as director
Proxy votes exercisable by proxies validly appointed:
Total proxy
Abstain votes
For Against (b) Discretionary exercisable
115 334 555 377 096 267 236 22 319 401 115 978 887
The resolution was carried as an ordinary resolution on a poll. The
results were:
For (c) % Against % Abstain % Total votes
(b) cast
271 789 677 99,76 377 096 0,14 267 236 0,10 272 434 009
Item 7:
Disapplication of issue restrictions under the applicable South
African laws
Proxy votes exercisable by proxies validly appointed:
Total proxy
Abstain votes
For Against (b) Discretionary exercisable
115 450 872 426 840 101 175 22 319 401 115 978 887
The resolution was carried as an ordinary resolution on a poll. The
results were:
For (c) % Against % Abstain % Total votes
(b) cast
271 905 994 99,81 426 840 0,16 101 175 0,04 272 434 009
New Item 8: (d)
Substituting the number `15%` in the second line of item 8 (b) with
the number `7.5%`
The resolution was carried as an ordinary resolution on a show of
hands.
Amended Item 8: (e)
Disapplication of issue restrictions under the Listings Requirements
of JSE Limited ("JSE")
Proxy votes exercisable by proxies validly appointed:
Total proxy
Abstain votes
For Against (b) Discretionary exercisable
115 815 185 62 527 101 175 22 319 401 115 978 887
The resolution was carried as an ordinary resolution on a poll (f).
The results were:
For (c) % Against % Abstain % Total votes
(b) cast
272 270 307 99,94 62 527 0,02 101 175 0,04 272 434 009
Notes:
(a) The total number of ordinary shares in issue (excluding treasury shares) at
the close of business on 26 May 2009 was 684 542 582.
(b) A vote abstained was not a vote cast and was not counted in the calculation
of the proportion of votes `For` or `Against` a resolution.
(c) This column includes discretionary votes.
(d) Shareholders were advised in an announcement released on the Securities
Exchange News Service on 22 May 2009 and on the ASX on 25 May 2009, that
the board intended to propose that the number `15%` in the second line of
item 8 (b) be substituted with the number `7.5%`.
(e) This item was voted on as amended by the new Item 8. Please see note(d)
above.
(f) This item was approved by the achievement of a 75% majority of votes cast
in favour of the resolution, as is required in terms of paragraph 5.52(e)
of the JSE Listings Requirements.
Parktown, Johannesburg
27 May 2009
MACQUARIE FIRST SOUTH ADVISERS (PTY) LIMITED
Sponsor
Date: 27/05/2009 10:10:02 Produced by the JSE SENS Department.
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