Quelle: http://media.wotnews.com.au/asxann/01197714.pdf
14 July 2011 Company Announcements Office Australian Stock Exchange Limited 2 The Esplanade PERTH WA 6000 Dear Sir/Madam RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise the results of the resolutions and proxies received in respect of each resolution set out below, for the General Meeting held 14 July 2011 at 2:00pm, were as follows: RESOLUTIONS 1) Ratify issue of 16,880,000 Shares The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy's discretion 417,307,647 1,173,916 440,837 1,297,114 carried The motion was carried on a show of hands as an ordinary resolution. 2) Ratify issue of 6,000,000 Shares and 3,000,000 Options The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy's discretion 428,217,587 1,163,466 260,837 4,385,781 carried The motion was carried on a show of hands as an ordinary resolution. 3) Ratify issue of 90,000,000 Convertible Notes The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy's discretion 428,361,674 1,008,929 271,287 4,385,781 carried The motion was carried on a show of hands as an ordinary resolution. Approve issue of 10,000,000 Convertible Notes The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy's discretion 428,361,674 1,028,929 251,287 4,385,781 carried The motion was carried on a show of hands as an ordinary resolution. 5) Approve issue of 1,500,000 Shares The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy's discretion 422,953,425 1,393,466 2,170,837 4,385,781 carried The motion was carried on a show of hands as an ordinary resolution. Yours faithfully Crescent Gold Limited Iain Garrett |