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GDO
GDO
GDO - Gold One International Limited - Results of Gold One 2010 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/ASX: GDO
ISIN: AU000000GDO5
("Gold One" or the "company")
RESULTS OF GOLD ONE 2010 ANNUAL GENERAL MEETING
Shareholders of the company are advised that the annual general meeting of Gold
One was held on Wednesday, 19 May 2010.
The tables below set out the results of the proxies and votes cast on the items
detailed in the notice of annual general meeting dated 15 April 2010, in
accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX
Listing Rule 3.13.2. All the items constitute ordinary resolutions and all the
resolutions were passed. 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
votes
For Against Abstain(b) Discretionary exercisable
360,512,092 14,640,109 1,980,217 36,042,474 413,174,892
The resolution was carried as an ordinary resolution on a poll. The results
were:
For (c) % Against % Abstain(b) % Total votes cast
397,192,866 95.98 14,640,109 3.54 1,983,717 0.48 413,816,692
Item 3:
Re-election of Mr Kenneth Victor Dicks as Director
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
361,955,702 15,023,256 153,460 36,042,474 413,174,892
The resolution was carried as an ordinary resolution on a poll. The results
were:
For (c) % Against % Abstain(b) % Total votes cast
398,539,976 96.33 15,023,256 3.63 153,460 0.04 413,716,692
Item 4:
Approval of issue of share options to Mark Kenneth Wheatley
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
343,843,370 32,582,581 706,500 36,042,474 413,174,925
The resolution was carried as an ordinary resolution on a poll. The results
were:
For (c) % Against % Abstain(b) % Total votes cast
380,527,611 91.96 32,582,581 7.87 706,500 0.17 413,816,692
Item 5:
Approval of issue of share options to Kenneth John Winters
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
344,077,585 32,582,581 472,252 36,042,474 413,174,892
The resolution was carried as an ordinary resolution on a poll. The results
were:
For (c) % Against % Abstain(b) % Total votes cast
380,761,859 92.01 32,582,581 7.87 472,252 0.11 413,816,692
Item 6:
Approval of issue of share options to Barry Erskine Davison
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
344,235,837 32,582,581 314,000 36,042,474 413,174,892
The resolution was carried as an ordinary resolution on a poll. The results
were:
For (c) % Against % Abstain(b) % Total votes cast
380,620,111 92.04 32,582,581 7.88 314,000 0.08 413,516,692
Item 7:
Approval of issue of share options to Kenneth Victor Dicks
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
344,235,837 32,582,581 314,000 36,042,474 413,174,892
The resolution was carried as an ordinary resolution on a poll. The results
were:
For (c) % Against % Abstain(b) % Total votes cast
380,820,111 92.05 32,582,581 7.88 314,000 0.08 413,716,692
Item 8
Approval of issue of share options to Sandile Swana
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
344,235,837 32,582,581 314,000 36,042,474 413,174,892
The resolution was carried as an ordinary resolution on a poll. The results
were:
Total votes cast
For (c) % Against % Abstain(b) %
380,920,111 92.05 32,582,581 7.88 314,000 0.08 413,816,692
Item 9
Approval of issue of share options to William Bruce Harris
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
344,235,537 32,582,881 314,000 36,042,474 413,174,892
The resolution was carried as an ordinary resolution on a poll. The results
were:
Total votes cast
For (c) % Against % Abstain(b) %
380,919,811 92.05 32,582,881 7.88 314,000 0.08 413,816,692
Item 10
Approval of issue of share options to Christopher Damon Chadwick
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
344,461,145 32,357,273 314,000 36,042,474 413,174,892
The resolution was carried as an ordinary resolution on a poll. The results
were:
Total votes cast
For (c) % Against % Abstain(b) %
381,145,419 92.10 32,357,273 7.82 314,000 0.08 413,816,692
Item 11
Approval of issue of share options to Neal John Froneman
Proxy votes exercisable by proxies validly appointed:
Total proxy
votes
For Against Abstain(b) Discretionary exercisable
344,461,145 32,357,273 314,000 36,042,474 413,174,892
The resolution was carried as an ordinary resolution on a poll. The results
were:
Total votes cast
For (c) % Against % Abstain(b) %
380,975,419 92.10 32,357,273 7.82 314,000 0.08 413,646,692
Notes:
(a) The total number of voting shares in issue (excluding treasury shares) at
4.00pm (Sydney time) on Monday, 17 May 2010 was 805,772,985.
(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.
Parktown, Johannesburg
19 May 2010
MACQUARIE FIRST SOUTH ADVISERS (PTY) LIMITED
JSE Sponsor
Date: 19/05/2010 16:46:01 Produced by the JSE SENS Department.
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