Results of Austral Gold 2019 Annual General Meeting
Results of Austral Gold 2019 Annual General Meeting
Sydney, Australia--(Newsfile Corp. - May 29, 2019) - Austral Gold Limited (ASX: AGD) (TSXV: AGLD) ('the Company" or
"Austral") is pleased to announce the results of the Company's Annual General Meeting held on 30 May 2019 in accordance with
ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act.
We advise that:
(a)
A summary of valid and eligible proxies received for the above meeting was as follows:
Res
No.
Resolution
For
Open
Against
Abstain
1
Adoption of the Remuneration Report
8,363,518
15,390
1,849,545
418,571,473
2
Re-Election of Director - Mr Benjamin Jarvis
428,512,320
15,390
217,806
19,216
3
Re-Election of Director - Mr Eduardo Elsztain
428,482,934
15,390
248,603
52,999
4
Re-Election of Director - Mr Pablo Vergara Del Carril
428,471,515
15,390
258,893
54,128
5
Re-Election of Director - Mr Robert Trzebski
428,470,950
15,390
260,587
52,999
6
Re-Election of Director - Mr Saul Zang
428,474,372
15,390
256,036
54,128
7
Re-Election of Director - Mr Wayne Hubert
428,494,137
15,390
236,271
54,128
8
Approval of 10% Capacity to Issue Equity Securities.
426,765,382
15,390
1,992,989
26,165
9
Approval of Adoption of New Constitution
428,474,854
15,390
250,524
59,158
(b)
The following ordinary resolutions were passed on a show of hands:
Resolution 1 - Adoption of the 2018 Remuneration Report. For the record, the show of hands and proxy position were in
excess of 75% in favour of Resolution 1.
Resolution 2 - Re-Election of Director - Mr Benjamin Jarvis.
Resolution 3 - Re-Election of Director - Mr Eduardo Elsztain.
Resolution 4 - Re-Election of Director - Mr Pablo Vergara Del Carril.
Resolution 5 - Re-Election of Director - Mr Robert Trzebski.
Resolution 6 - Re-Election of Director - Mr Saul Zang.
Resolution 7 - Re-Election of Director - Mr Wayne Hubert.
(c) The following special resolutions were passed on a show of hands: Resolution 8 - Approval of 10% Capacity to Issue Equity
Securities and Resolution 9 - Adoption of New Constitution. For the record, the show of hands and proxy position were in excess
of 75% in favour of Resolution 8 and Resolution 9.
About Austral Gold
Austral Gold Limited is a growing precious metals mining, development and exploration company building a portfolio of
quality assets in Chile and Argentina. The Company's flagship Amancaya/Guanaco project in Chile is a gold and silver
producing mine with further exploration upside. The Company is also operator of the underground silver-gold Casposo mine
in San Juan, Argentina. With an experienced local technical team and highly regarded major shareholder, Austral's goal is to
continue to strengthen its asset base through acquisition and discovery. Austral Gold Limited is listed on the TSX Venture
Exchange (TSXV: AGLD), and the Australian Securities Exchange (ASX: AGD). For more information, please consult the
company's website
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.
For additional information please contact:
Jose Bordogna
Chief Financial
Austral Gold Limited
+54 (11) 4323 7558
Andrew Bursill
Officer Company Secretary
Austral Gold Limited
+61 (2) 9698 5414
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/45147