Results of General Meeting Announcement to the Toronto Stock Exchange and Australian Securities Exchange
RTG MINING INC.
RESULTS OF GENERAL MEETING
ANNOUNCEMENT TO THE TORONTO STOCK EXCHANGE
AND AUSTRALIAN SECURITIES EXCHANGE
27 MAY 2022
RTG Mining Inc. (“RTG” or “the Company”) held its Annual General Meeting on 27 May at
10:00am Perth, Western Australia time. The resolutions voted on were in accordance with the
Notice of Meeting previously provided to Shareholders and all motions were carried and
approved on a poll. 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 authorise the directors to fix the auditor’s remuneration:
The motion was carried on the number of votes passed on a poll.
Resolution 2 – Approval of Additional Capacity to issue shares under ASX Listing Rule
7.1A: The motion was carried on the number of votes passed on a poll.
Resolution 3 – To set the maximum number of Directors at six (6):
The motion was carried on the number of votes passed on a poll.
Resolution 3a – Election of Mr. Michael Carrick as a director of the Company:
The motion was carried on the number of votes passed on a poll.
Resolution 3b – Election of Ms. Justine Magee as a director of the Company:
The motion was carried on the number of votes passed on a poll.
Resolution 3c – Election of Mr. Robert Scott as a director of the Company:
The motion was carried on the number of votes passed on a poll.
Resolution 3d – Election of Mr. Phillip Lockyer as a director of the Company:
The motion was carried on the number of votes passed on a poll.
Resolution 3e – Election of Mr. Sean Fieler as a director of the Company:
The motion was carried on the number of votes passed on a poll.
Resolution 3f – Election of Mr. Kenneth Caruso as a director of the Company:
The motion was carried on the number of votes passed on a poll.
The Company advises that the total votes cast by poll and proxy votes received were as follows:
RESOLUTIONS VOTED ON AT THE MEETING VOTES CAST ON THE POLL PROXY VOTES
No. Short Description
Voted for Voted
against Abstained For Against Abstained
Number % Number % Number Number % Number % Number
1 Appoint Auditors of the Company for the ensuing year and to authorise the directors to
fix the auditor’s remuneration 432,751,299 99.98 84,000 0.02 0 432,661,221 99.98 84,000 0.02 0
2 Approval of Additional Capacity to issue shares under ASX Listing Rule 7.1A 413,142,985 95.73 18,421,019 4.27 0 413,052,907 95.73 18,421,019 4.27 0
3 To set the maximum number of Directors at six (6) 431,472,004 99.98 76,000 0.02 16,000 431,381,926 99.98 76,000 0.02 16,000
3a Election of Mr. M Carrick as a director of the Company 413,145,235 95.74 18,400,019 4.26 18,750 413,055,157 95.74 18,400,019 4.26 18,750
3b Election of Ms. J Magee as a director of the Company 431,460,254 99.98 85,000 0.02 18,750 431,370,176 99.98 85,000 0.02 18,750
3c Election of Mr. R Scott as a director of the Company 431,460,254 99.98 85,000 0.02 18,750 431,370,176 99.98 85,000 0.02 18,750
3d Election of Mr. P Lockyer as a director of the Company 431,460,254 99.98 85,000 0.02 18,750 431,370,176 99.98 85,000 0.02 18,750
3e Election of Mr. S Fieler as a director of the Company 431,459,254 99.98 86,000 0.02 18,750 431,369,176 99.98 86,000 0.02 18,750
3f Election of Mr. K Caruso as a director of the Company 431,459,254 99.98 86,000 0.02 18,750 431,369,176 99.98 86,000 0.02 18,750
For and on behalf of the Board
Justine Magee
President and CEO
ABOUT RTG MINING INC
RTG Mining Inc. is a mining and exploration company listed on the main board of the Toronto
Stock Exchange and the Australian Securities Exchange. RTG is currently focused primarily on
progressing the Mabilo Project to start -up having recently received a m ining permit for the
Project, with a view to moving quickly and safely to a producing gold and copper company.
RTG also has a number of exciting new opportunities including the Panguna Project in
Bougainville, which it remains committed to but during thes e uncertain times the primary focus is
on advancing the Mabilo Project.
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. RTG has some of the most respected international
institutional investors as shareholders including Franklin Templeton, Equinox Partners and Sun
Valley.
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