REPORT OF VOTING RESULTS Under Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
RTG MINING INC.
REPORT OF VOTING RESULTS
Under Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
May 24, 2019
RTG Mining Inc. (“RTG” or “the Company”) held its Annual General Meeting on 2 4 May at
10:30am Perth, Western Australia time.
A total of 281,094,800 shares were voted by proxy prior to the Meeting, representing
approximately 58.69% of the issued and outstanding shares of the Company and 7,015 were
available to be voted at the meeting by corporate representative but were not voted as all
resolutions were passed by a show of hands.
The resolutions voted on were in accordance with the Notice of Meeting previously provided to
Shareholders.
The results of voting on each motion was as follows:
Resolution 1 – Appoint BDO Audit (WA) Pty Ltd as auditors of the Company for the
ensuing year and to authorize the directors to fix the auditor’s remuneration:
The motion was carried unanimously on a show of hands as an ordinary resolution.
Resolution 2 – To set the number of Directors at five (5):
The motion was carried unanimously on a show of hands as an ordinary resolution.
Resolution 3.1 – Election of Mr. Michael Carrick as a director of the Company:
The motion was carried unanimously on a show of hands as an ordinary resolution.
Resolution 3.2 – Election of Ms. Justine Magee as a director of the Company:
The motion was carried unanimously on a show of hands as an ordinary resolution.
Resolution 3.3 – Election of Mr. Robert Scott as a director of the Company:
The motion was carried unanimously on a show of hands as an ordinary resolution.
Resolution 3.4 – Election of Mr. David Cruse as a director of the Company:
The motion was carried unanimously on a show of hands as an ordinary resolution.
Resolution 3.5 – Election of Mr. Phillip Lockyer as a director of the Company:
The motion was carried unanimously on a show of hands as an ordinary resolution.
The Company advises that the proxy votes were received as follows:
RESOLUTIONS
NUMBER OF SHARES PERCENTAGE OF VOTES CAST
FOR AND AGAINST
FOR AGAINST WITHHELD INVALID NON VOTE FOR AGAINST
Resolution 1 – To appoint BDO Audit (WA) Pty Ltd as
auditors of the Company for the ensuing year and to
authorise the Directors to fix the auditor’s remuneration
281,094,800 0 0 0 0 100% 0%
Resolution 2 – To set the number of Directors of the
Company at five (5) for the ensuing year 279,463,787 0 0 0 1,631,013 100% 0%
Resolution 3.1 – Election of Mr. Michael Carrick as a
Director of the Company 279,463,787 0 0 0 1,631,013 100% 0%
Resolution 3.2 – Election of Ms. Justine Magee as a
Director of the Company 279,463,787 0 0 0 1,631,013 100% 0%
Resolution 3.3 – Election of Mr. Robert Scott as a Director
of the Company 279,463,787 0 0 0 1,631,013 100% 0%
Resolution 3.4 – Election of Mr. David Cruse as a Director
of the Company 279,463,787 0 0 0 1,631,013 100% 0%
Resolution 3.5 – Election of Mr. Phillip Lockyer as a
Director of the Company 279,459,787 4,000 0 0 1,631,013 100% 0%
ABOUT RTG MINING INC
RTG Mining Inc. is a mining and exploration company listed on the main board of the Toronto
Stock Exchange , Australian Securities Exchange and the OTCQB Venture Market . RTG is
focused on a proposal with a landowner lead consortium to secure an exploration licence at the
high tonnage copper -gold Panguna Project in Bougainville PNG and the high gra de
copper/gold/magnetite Mabilo Project in the Philippines, while also identifying major new
projects which will allow the Company to move quickly and safely to production.
RTG has an experienced management team which has to date developed seven mines in five
different countries, including being responsible for the development of the Masbate Gold Mine in
the Philippines through CGA Mining Limited, and has B2Gold as one of its major shareholders
in the Company. B2Gold is a member of both the S&P/TSX Global Gold and Global Mining
Indices.
ENQUIRIES
Australian Contact US Contact
President & CEO – Justine Magee Investor Relations – Jaime Wells
Tel: +61 8 6489 2900 +1 970 640 0611
Fax: +61 8 6489 2920