CGMLF - Chalice Announces 2019 Annual General Meeting Results

November, 27 2019 04:19 AM Chalice Gold Mines Ltd

Canada NewsWire

PERTH, Western Australia, Nov. 27, 2019

PERTH, Western Australia, Nov. 27, 2019 /CNW/ - Chalice Gold Mines Limited (ASX: CHN | TSX: CXN | OTCQB: CGMLF) ("Chalice" or the "Company") advises that all resolutions put to shareholders at the Annual General Meeting (AGM) held today, 27 November 2019, were passed unanimously on a show of hands.

In accordance with Section 251AA(1) of the Corporations Act and ASX Listing Rule 3.13.2, the following information is provided in relation to the resolutions considered by shareholders at the AGM.

The Company received valid proxies from 120 shareholders holding a total of 98,061,721 ordinary shares (representing a total of 36% of the Company's issued shares).

No.
Resolution
For
Against
Chairman's Discretion
Abstain/ Excluded
1.
Remuneration Report
49,870,452
501,846
302,103
47,387,320
2.
Re-election of Stephen Quin as a Director
97,359,313
286,182
196,151
220,075
3.
Re-election of Morgan Ball as a Director
97,416,313
199,182
196,151
250,075
4.
Ratification of prior issue of Consideration Shares
95,137,395
228,297
226,151
2,469,878
5.
Approval of Employee Securities Incentive Plan
50,618,232
979,985
166,927
46,296,577
6.
Approval of potential termination benefits under the Plan
49,814,686
1,103,822
280,879
46,862,334
7(a).
Approval of the issue of Performance Rights to Mr Tim Goyder
50,419,917
1,066,848
278,379
46,296,577
7(b).
Approval of the issue of Performance Rights to Mr Alex Dorsch
50,564,155
922,110
278,379
46,297,077
8(a).
Approval of the issue of Options to Mr Alex Dorsch
50,487,013
988,185
289,379
46,297,144
8(b).
Approval of the issue of Options to Mr Morgan Ball
50,363,850
1,116,823
283,904
46,297,144
8(c).
Approval of the issue of Options to Mr Stephen Quin
50,372,875
1,113,823
278,379
46,296,644
9.
Replacement of Constitution
96,357,338
325,233
337,603
1,041,547

Alex Dorsch
Managing Director

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SOURCE Chalice Gold Mines Limited

View original content: http://www.newswire.ca/en/releases/archive/November2019/27/c5133.html

please visit chalicegold.com, or contact: Alex Dorsch, Managing Director, Chalice Gold Mines Limited, +61 8 9322 3960, info@chalicegold.com; Nicholas Read, Principal and Managing Director, Read Corporate Investor Relations, +61 8 9388 1474, info@readcorporate.com.auCopyright CNW Group 2019

Company Name:	Chalice Gold Mines Ltd
Stock Symbol:	CGMLF
Market:	OTC
Website:	chalicemining.com