Austral Gold Announces its Annual General Meeting Results
Austral Gold Announces its Annual General
Meeting Results
Sydney, Australia--(Newsfile Corp. - May 26, 2022) - Austral Gold Limited (ASX: AGD) (TSXV: AGLD)
(the "Company") is pleased to announce that its shareholders passed all resolutions in the Notice of
Meeting dated 22 April 2022 at the General Meeting held today at 8.00am (AEST) by way of poll.
A summary of proxy votes and the number of votes cast on each poll is attached, in accordance with
ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act.
About Austral Gold
Austral Gold Limited is a growing gold and silver mining, development and exploration company whose
strategy is to expand the life of its cash generating assets in Chile, restart its Casposo mine in Argentina
and build a portfolio of quality assets in Chile, the USA and Argentina organically through a Tier 1 or 2
exploration strategy and via acquisitions and strategic partnerships. Austral owns a 100% interest in the
Guanaco/Amancaya mine in Chile and the Casposo Mine (currently on care and maintenance) in
Argentina, a non-controlling interest in the Rawhide Mine in Nevada, USA and a non-controlling interest
in Ensign Gold which holds the Mercur project in Utah, USA.
In addition, Austral owns an attractive portfolio of exploration projects in the Paleocene Belt in Chile
(including those acquired in the 2021 acquisition of Revelo Resources Corp), a noncontrolling interest in
Pampa Metals and a 100% interest in the Pingüino project and a 51% interest in the Sierra Blanca
project, both in Santa Cruz, Argentina. Austral Gold Limited is listed on the TSX Venture Exchange
(TSXV: AGLD) and the Australian Securities Exchange. (ASX: AGD). For more information, please
consult Austral's website at
www.australgold.com.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.
Release approved by the Chief Executive Officer of Austral Gold, Stabro Kasaneva.
For additional information please contact:
Jose Bordogna
Chief Financial Officer
Austral Gold Limited
+61 4666 892 307
David Hwang
Company Secretary
Austral Gold Limited
+61 (2) 9698 5414
Austral Gold Limited
ABN 30 075 860 472
ASX: AGD TSXV: AGLD
Level 5 126 Phillip St, Sydney NSW 2000 |
T
+61 2 9380 7233 |
F
+61 2 9251 7455 |
|
www.australgold.com
AUSTRAL GOLD LIMITED
ANNUAL GENERAL MEETING
Friday, 27 May 2022
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details
Instructions given to validly appointed proxies (as at
proxy close)
Number of votes cast on the poll (where
applicable)
Resolution
Result
Resolution
Resolution
Type
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried / Not
Carried
1 - Adoption
of the
Remuneration
Report
Ordinary
14,531,247
2,425,805
160,143
433,262,286
14,691,390
2,425,805
433,262,286
Carried
84.89%
14.17%
0.94%
85.83%
14.17%
2 - Re-
election of
Director - Mr
Benjamin
Jarvis
Ordinary
449,889,195
141,951
167,489
180,846
450,306,684
141,951
180,846
Carried
99.94%
0.03%
0.03%
99.97%
0.03%
3 - Re-
election of
Director - Mr
Eduardo
Elsztain
Ordinary
449,864,617
173,876
160,143
180,846
450,274,760
173,876
180,846
Carried
99.93%
0.04%
0.03%
99.96%
0.04%
4 - Re-
election
Director - Mr
Pablo Vergara
Del Carril
Ordinary
449,852,277
186,215
160,143
180,846
450,262,420
186,215
180,846
Carried
99.93%
0.04%
0.03%
99.96%
0.04%
5 - Re-
election of
Director - Mr
Robert
Trzebski
Ordinary
449,879,105
159,388
160,143
180,846
450,289,248
159,388
180,846
Carried
99.93%
0.04%
0.03%
99.96%
0.04%
6 - Re-
election of
Director - Mr
Saul Zang
Ordinary
449,861,633
176,860
160,143
180,846
450,271,776
176,860
180,846
Carried
99.93%
0.04%
0.03%
99.96%
0.04%
7 - Re-
election of
Director - Mr
Wayne Hubert
Ordinary
447,781,354
2,257,138
160,143
180,846
448,191,497
2,257,138
180,846
Carried
99.47%
0.50%
0.03%
99.50%
0.50%
8 - Approval
of 10%
Capacity to
Issue Equity
Securities
Special
449,876,955
172,129
160,143
170,255
450,287,098
172,129
170,255
Carried
99.93%
0.04%
0.03%
99.96%
0.04%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/125519