Inactive Instrument

Saracen Mineral Holdings Limited

Equities

SAR

AU000000SAR9

Saracen Mineral : MINERALS HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING 2019

November 20, 2019 at 08:44 am EST

Saracen Mineral Holdings Limited (ASX: SAR) is pleased to announce the results of the Company's 2019 Annual General Meeting held on 19 November 2019.

All resolutions were passed on a poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the details of the resolutions, the proxies received in respect of each resolution, the results of the poll and the resolution result are set out in the attached summary.

Contact:

Tel: +61 8 6229 9100

Fax: +61 8 6229 9199

Latest news about Saracen Mineral Holdings Limited

Saracen Mineral Holdings Limited Announces Special Dividend, Payable on February 11, 2021	21-02-11	CI
Saracen Mineral : Profit, Revenue Rise in July-October 2020 on Higher Gold Prices; Shares Slide 4%	21-02-09	MT
Saracen Mineral Holdings Limited Reports Earnings Results for the Half Year Ended December 31, 2020	21-02-09	CI
Saracen Mineral Holdings Limited(ASX:SAR) dropped from S&P/ASX 200 Materials Sector Index	21-02-04	CI
Saracen Mineral Holdings Limited(ASX:SAR) dropped from S&P/ASX 200 Index	21-02-04	CI
Saracen Mineral Holdings Limited(ASX:SAR) dropped from S&P/ASX All Ordinaries Index	21-02-04	CI
Saracen Mineral Holdings Limited(ASX:SAR) dropped from S&P/ASX 300 Index	21-02-04	CI
Saracen Mineral Holdings Limited(ASX:SAR) dropped from S&P/ASX 100 Index	21-02-04	CI
Saracen Mineral Holdings Limited(ASX:SAR) dropped from S&P Global BMI Index	21-02-04	CI
Saracen Mineral Holdings Limited(ASX:SAR) dropped from FTSE All-World Index	21-02-04	CI
Northern Star Resources Limited completed the acquisition of Saracen Mineral Holdings Limited in merger of equals transaction.	21-02-02	CI
Saracen Mineral Holdings Limited Reports Production Results for the Quarter and Year-Ended on December 2020	21-01-20	CI
Transcript : Saracen Mineral Holdings Limited, Q2 2021 Earnings Call, Jan 21, 2021	21-01-20
Northern Star Resources : Saracen Mineral Shareholders Vote in Favor of Northern Star Merger	21-01-15	MT
Transcript : Saracen Mineral Holdings Limited - Shareholder/Analyst Call	21-01-14
Saracen Mineral Holdings Limited Declares Special Distribution, Payable on February 11, 2021	21-01-12	CI
Australia shares trade flat as gloomy U.S. jobs data blunts vaccine cheer	20-11-25	RE
REFILE-Australia shares join global rally on vaccine hopes; tourism, oil stocks take off	20-11-09	RE
Saracen Mineral Holdings Limited Announces the Annual Production Guidance	20-10-21	CI
Transcript : Saracen Mineral Holdings Limited, Q1 2021 Earnings Call, Oct 22, 2020	20-10-21
Barrick CEO calls for consolidation and warns of reserve crisis	20-10-07	RE
GLOBAL MARKETS LIVE: Tech giants in the hot seat	20-10-06
Santos : Australian shares end marginally higher ahead of budget	20-10-06	RE
Transcript : Saracen Mineral Holdings Limited - Shareholder/Analyst Call	20-10-05
Saracen Mineral Holdings Limited to Pay Special Dividend	20-10-05	CI

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Company Profile

Saracen Mineral Holdings Limited is engaged in gold mining and mineral exploration. Its segments include Saracen Gold Mines Pty Limited (SGM), which includes the exploration, production and administration relating to the Carosue Dam operations (CDO); Saracen Mineral Holdings Limited (SAR), which includes the corporate administration, and Saracen Metals Pty Limited (SME), which includes the exploration, development, production and administration relating to the Thunderbox operations (TBO). CDO tenement holdings and gold deposits are located in gold provinces, in northeast of Kalgoorlie, Western Australia. TBO is located in the Yandal Belt and the Agnew-Wiluna Belt in the North Eastern Goldfields of Western Australia. TBO includes the Thunderbox Project, including the Thunderbox; the Bannockburn Project, including the Bannockburn and North Well gold deposits, and the Waterloo Project. It also holds 50% interest in Kalgoorlie Consolidated Gold Mines.

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