Crescent Gold Limited
ASX : CRE
TSX : CRA
FRANKFURT : CRE5

Crescent Gold Limited

November 25, 2009 05:29 ET

Crescent Gold Limited-Results of the Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 25, 2009) - Crescent Gold Limited (TSX:CRA)(ASX:CRE)(FRANKFURT:CRE5) -

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.

Please find attached for your information, the results of Crescent Gold's AGM, held on Tuesday 24 November 2009.

Yours faithfully

ROLAND HILL, CHAIRMAN

Additional information related to the Company is available for review at www.sedar.com or on the Company's website at www.crescentgold.com

Subiaco Office 
Level 2 
40-48 Subiaco Square 
Subiaco WA 6008 
T: +61 8 6380 7100 
F: +61 8 6380 7199 
Email:info@crescentgold.com
Website:www.crescentgold.com
ABN:49 087 360 996

25 November 2009

Company Announcements Office
Australian Stock Exchange Limited
2 The Esplanade
PERTH WA 6000

By Electronic Lodgement

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 Annual General Meeting held 24 November 2009 at 3:00pm, were as follows:

RESOLUTIONS

  1. ADOPTION OF REMUNERATION REPORT

To consider and if thought fit to pass, with or without amendment, the following as an ordinary resolution:

"That the Remuneration Report required by section 300A of the Corporations Act, as contained in the Directors' Report of the Company for the year ended 30 June 2009, be adopted."
The instructions given to validly appointed proxies in respect of the resolution were as follows:

 Total ProxiesFor:417,237,915
 Total ProxiesAgainst:3,479,162
 Total ProxiesAbstained:671,450
 Total ProxiesProxy's Discretion219,094

 The motion was carried on a show of hands as an ordinary resolution.

  1. Election of Directors

To consider and if thought fit to pass, with or without amendment, the following as separate ordinary resolutions:
(a) Election of Mr Theodore Backhouse as a Director


"That Mr Theodore Backhouse, who was appointed as a Director since the last Annual General Meeting of the Company and who retires in accordance with Article 6.3(j) of the Company's Constitution and, being eligible, offers himself for re-election, be re-elected as a Director."

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 Total ProxiesFor:416,904,326   
 Total ProxiesAgainst:3,856,201
 Total ProxiesAbstained:628,000   
  Total ProxiesProxy's Discretion219,094   

 The motion was carried on a show of hands as an ordinary resolution.

(b) Re-election of Mr Geoff Stanley as a Director


"That Mr Geoff Stanley, who retires in accordance with Article 6.3(c) of the Company's Constitution and, being eligible, offers himself for re-election, be re-elected as a Director".

The instructions given to validly appointed proxies in respect of the resolution were as follows:

 Total ProxiesFor:420,685,276
 Total ProxiesAgainst:75,251
 Total ProxiesAbstained:628,000
 Total ProxiesProxy's Discretion219,094

 The motion was carried on a show of hands as an ordinary resolution.

Regards

Crescent Gold Limited

Mark Tory, CFO and Company Secretary

SHARE INFORMATION 
ASX Share Price:A$0.220
Issued Shares: 592.0m
Market Cap:A$130.2m
Unlisted options and convertible notes:36.6m
FULLY DILUTED BASIS 
Shares: 628.6m

Contact Information

  • Crescent Gold Limited - Australia
    Roland Hill
    +61 8 6380 7100
    or
    Crescent Gold Limited - Australia
    Jo-Ann Wellstead
    +61 8 6380 7100
    or
    Crescent Gold Limited - Canada
    Renee Brickner
    +1 604 802 6806
    www.crescentgold.com