Result of AGM
25 November 2003 - 6:02PM
UK Regulatory
RNS Number:4485S
Gympie Gold Limited
25 November 2003
ACN 000 759 535
ASX RELEASE
25th November 2003
All of the resolutions submitted to the shareholders of Gympie Gold Limited at
the Annual General Meeting on 25th November 2003 were approved.
RESOLUTION 1: Financial Report and Directors' and Auditor's Reports
To consider and if thought fit pass the following resolution as an ordinary
resolution:
'THAT the Company's annual financial report, directors' report and auditor's
report be received and approved'.
RESOLUTION 2.1: Election of Director - Roy Woodall
To consider and if thought fit pass the following resolution as an ordinary
resolution:
'THAT Roy Woodall, having retired as a Director by rotation in accordance with
clause 58 of the Constitution and being eligible, be re-elected as a Director.'
RESOLUTION 2.2: Election of Director - Peter Cadwallader
To consider and if thought fit pass the following resolution as an ordinary
resolution:
'THAT Peter Cadwallader, having retired as a Director by rotation in accordance
with clause 58 of the Constitution and being eligible, be re-elected as a
Director.'
RESOLUTION 3: Appointment of auditor - Ernst & Young
To consider and if thought fit pass the following resolution as an ordinary
resolution:
'THAT Ernst & Young, having consented by notice in writing dated 18 September
2003 to act as auditors of the company, are appointed as auditors.'
Summary of Proxy Votes
______________________
RESOLUTION 1:
Number of Valid Proxy Number of Shares
Votes Received Represented
For 147 66,408,750
Against 2 2,560
Abstain 5 449,478
No Direction 41 2,855,793
Total 195 69,716,581
RESOLUTION 2.1:
Number of Valid Proxy Number of Shares
Votes Received Represented
For 139 66,350,587
Against 8 67,361
Abstain 7 426,140
No Direction 41 2,872,493
Total 195 69,716,581
RESOLUTION 2.2:
Number of Valid Proxy Number of Shares
Votes Received Represented
For 97 62,723,883
Against 9 68,361
Abstain 4 420,568
No Direction 25 1,313,744
Total 135 64,526,556
RESOLUTION 3:
Number of Valid Proxy Number of Shares
Votes Received Represented
For 145 66,437,382
Against 1 2,800
Abstain 7 403,906
No Direction 42 2,872,493
Total 195 69,716,581
This information is provided by RNS
The company news service from the London Stock Exchange
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