SYDNEY, AUSTRALIA--(Marketwired - May 28, 2015) - Intrepid Mines Ltd. (ASX:IAU) ("Intrepid", or the "Company"), advises that at the Annual General Meeting of shareholders held on Thursday 28 May 2015, all resolutions were passed by shareholders.
Results of the Meeting
The following resolutions were considered at the meeting and passed on a show of hands:
Approval of share buy-back
Approval of Senior Executive Share Plan
Approval of Non-Executive Directors' Share Plan
Approval of Share Option Plan
Approval of Remuneration Report
Re-election of Mr A Roberts
Re-election of Ms N Bowman
Re-election of Mr D Carter
Re-election of Ms N Bowman.
Proxies voted prior to the meeting were as follows:
Resolution
For
Against
Open - Board
Open - Other
Abstain
1.
APPROVE SHARE BUY- BACK
125,575,138
11,383,337
712,738
29,530
64,034
2.
APPROVE SENIOR EXECUTIVE SHARE PLAN
75,899,782
56,339,346
756,298
29,530
2,296,239
3.
APPROVE NON-EXECUTIVE DIRECTORS' SHARE PLAN
78,047,135
45,521,497
759,538
29,530
2,118,801
4.
APPROVE SHARE OPTION PLAN
76,957,413
45,294,271
862,255
29,530
2,177,726
5.
REMUNERATION REPORT
95,402,925
24,819,048
759,103
29,530
4,074,589
6.
RE-ELECT - A ROBERTS
100,137,335
36,622,591
768,200
29,530
207,121
7.
RE-ELECT - M OPPENHEIMER
100,637,230
35,969,222
824,452
29,530
304,343
8.
RE-ELECT - D CARTER
111,787,068
24,904,558
765,654
29,530
277,805
9.
RE-ELECT - N BOWMAN
83,410,547
53,057,235
765,816
29,530
501,649
Directors
Ian McMaster (Chairman)
Mike Oppenheimer (Deputy Chairman)
Scott Lowe (Managing Director)
Alan Roberts (Non-executive Director)
Derek Carter (Non-executive Director)
Nicole Bowman (Non-executive Director)
Vanessa Chidrawi (Company Secretary)
Stock Exchange Listing
ASX symbol: IAU
Shareholder Enquiries
Matters related to shares held,
change of address and tax file
numbers should be directed to:
Computershare Investor Services
GPO Box 2975, Melbourne, Victoria 3001, Australia
Telephone:
1300 805 505
+61 3 9415 400
ABN : 11 060 156 452
Contact
Enquiries regarding this report may be directed to: Scott Lowe Managing Director, Sydney, Australia (office) +61 2 9357 9000 info@intrepidmines.com www.intrepidmines.com.au
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