Intrepid Mines Limited: Annual General Meeting Results

08.05.2013  |  Marketwired

BRISBANE, AUSTRALIA -- (Marketwired) -- 05/08/13 -- Intrepid Mines Limited (TSX: IAU)(ASX: IAU) -

RESOLUTIONS DECIDED ON A SHOW OF HANDS

The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited on 8 May 2013 and passed by a show of hands:

Resolution 1:  Adoption of the Remuneration Report

Resolution 2:  Modification of the Constitution of the Company

Resolution 3:  Re-election of director - Mr Robert McDonald

Resolution 4:  Re-election of director - Mr Ian McMaster AM

Resolution 5:  Ratification of Prior Issue of Securities

PROXY VOTES RECEIVED
                                   Votes        Votes
Resolution                     in Favour      Against      Open      Abstain
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1. Adoption of Remuneration
 Report                      232,801,524   83,726,939 2,397,811      699,766
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2. Modification of the
 Constitution of the
 Company                     231,976,918   73,578,940 2,452,718    6,324,206
----------------------------------------------------------------------------
3. Re-election of director
 - Mr Robert McDonald        257,674,026   12,791,877 2,420,291   41,446,588
----------------------------------------------------------------------------
4. Re-election of director
 - Mr Ian McMaster AM        250,603,119   19,857,784 2,420,291   41,451,588
----------------------------------------------------------------------------
5. Ratification of Prior
 Issue of Securities                           WITHDRAWN
----------------------------------------------------------------------------

POLL

The Company advises that a poll was called by the Chairman for Resolutions 1 and 2. Results of the poll are as follows:

                                              Votes        Votes
Resolution                                in Favour      Against     Abstain
----------------------------------------------------------------------------
1. Adoption of Remuneration Report      238,852,788   83,742,894     699,766
----------------------------------------------------------------------------
2. Modification of the Constitution
 of the Company                         236,642,997   77,108,492   6,324,206
----------------------------------------------------------------------------

ABN 11 060 156 452

Contacts:

Intrepid Mines Limited

Garry Gill

Company Secretary

(Office) +61 7 3007 8000
ggill@intrepidmines.com