The proxy votes cast at the Company's Annual General Meeting held on 15 January 2014 are detailed
below in accordance with ASX Listing Rule 3.13 and s 251AA of the Corporations Act 2001 (Cth).
All resolutions put to the meeting, as set out in the Notice of Meeting, were passed on a show of hands.
Andrew Chan Company Secretary GBM Gold Ltd
RESOLUTION | PROXY VOTES | |||||||
For | Against | Abstain | Discretionary | Total - valid proxies | ||||
1. Remuneration Report | 229,489,741 | 122,500 | - | - | 229,612,241 | |||
2. Re-appointment of Andy Lai as director | 178,076,899 | - | 51,535,342 | - | 229,612,241 | |||
3. Re-election of John Harrison as a Director | 229,612,241 | - | - | - | 229,612,241 | |||
4. Re-election of Linda Lau as a Director | 229,589,741 | 22,500 | - | - | 229,612,241 | |||
5. Approval of 10% Placement Facility | 168,941,201 | 12,322,500 | 48,374,858 | - | 229,612,241 |
ENDS
GBM Gold is a gold focused mining and exploration company with mining and exploration assets located in underexplored areas of one of Australia's most significant gold producing regions; the Central Victorian Goldfields.
The Company's operations are centred at Inglewood an historic primary gold producing area. It is here that GBM owns an underground mine and a 90,000 tonne per annum Gravity/CIP/CIL gold processing plant and 235,000 ounces of inferred open pit and underground gold resources.
GBM has five mining licences, one mining licence application, seven exploration licences and a 50% Joint Venture interest in another exploration licence in 5 project areas - Inglewood, Goldsborough, Beavis-ISG, Fiddlers Creek-Avoca and Wilsons Hill.
GBM's corporate strategy is to develop a long term sustainable mining operation in Central Victoria to
fund the Company's growth through the discovery and development of major gold deposits.
For more information please visit the Company website: www.gbmgold.com.au
Page 2 of 2
distributed by |