| Wed 26 Aug 2009, 11:56 | | GDO - Gold One International Limited - Results of Gold one general meeting |
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GDO
GDO
GDO - Gold One International Limited - Results of Gold one general meeting
Gold One International Limited
(Previously BMA Gold Limited)
Registered in Western Australia under the Corporations Act, 2001 (Cth)
Registration number ACN: 094 265 746
Registered as an external company in the Republic of South Africa
Registration number: 2009/000032/10
Share code on the ASX/JSE: GDO
ISIN: AU000000GDO5
OTCQX International: GLDZY
("Gold One" or the "company")
RESULTS OF GOLD ONE GENERAL MEETING
Shareholders of the company are advised that the general meeting of Gold One was
held on Wednesday, 26 August 2009.
The tables below set out the results of the votes cast on the items detailed in
the notice of general meeting dated 24 July 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. Unless otherwise indicated, all
the items 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.
Ordinary resolution 1:
Specific issue of shares for cash (d)
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
771 - - - 771
The resolution was carried as an ordinary resolution on a poll. The
results were:
Total votes
For (c) % Against % Abstain(b) % cast
388,711,125 99.86 5,625 0.00 543,555 0.14 389,260,305
Ordinary resolution 2:
Ratification of past general issues of shares and options
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
771 - - - 771
The resolution was carried as an ordinary resolution on a poll. The
results were:
Total votes
For (c) % Against % Abstain(b) % cast
388,711,125 99.86 5,625 0.00 543,555 0.14 389,260,305
Ordinary resolution 3:
Adoption of the Gold One share incentive scheme (e)
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
771 - - - 771
The resolution was carried as an ordinary resolution on a poll. The
results were:
Total votes
For (c) % Against % Abstain(b) % cast
387,585,208 99.57 1,050,790 0.27 624,307 0.16 389,260,305
Ordinary resolution 4:
Authority to directors to implement all resolutions
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
771 - - - 771
The resolution was carried as an ordinary resolution on a poll. The
results were:
Total votes
For (c) % Against % Abstain(b) % cast
389,126,750 99.97 - 0.00 133,555 0.03 389,260,305
Notes:
(a) The total number of ordinary shares in issue (excluding 126 434 treasury
shares) at the close of business on 25 August 2009 was 718 440 382.
(b) A vote abstained was not a vote cast and therefore was not counted in the
calculation of the proportion of votes cast `For` or `Against` a particular
resolution.
(c) This column includes discretionary votes.
(d) 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 5.51(g) of
the JSE Listings Requirements.
(e) 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 Schedule 14.1 of the JSE
Listings Requirements.
Parktown, Johannesburg
26 August 2009
MACQUARIE FIRST SOUTH ADVISERS (PTY) LIMITED
Sponsor
Date: 26/08/2009 11:56:08 Produced by the JSE SENS Department.
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