Intrepid Mines Limited
TSX : IAU
ASX : IAU

Intrepid Mines Limited

May 15, 2009 05:19 ET

Intrepid Mines Limited Annual General Meeting Results 15 May 2009

RESOLUTIONS DECIDED ON A SHOW OF HANDS

BRISBANE, AUSTRALIA--(Marketwire - May 15, 2009) - Intrepid Mines Limited (TSX:IAU)(ASX:IAU) -

The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited on 15 May 2009 and passed by a show of hands:

Resolution 1: Adoption of the Remuneration Report

Resolution 2: Re-election of director - Mr Laurence Curtis

Resolution 3: Re-election of director - Mr Alan Roberts

Resolution 4: Approval of Senior Executive Share Plan

Resolution 5: Approval of issue of share rights to Mr Brad Gordon

Resolution 6: Approval of grant of options to Mr Brad Gordon

Resolution 7: Approval of Non-Executive Directors' Share Plan

Resolution 8: Approval of Share Option Plan



SUMMARY OF PROXIES
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Votes in Votes Discretionary
Item of Business Favour Against Votes Abstain
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1. Adoption of Remuneration
Report 137,141,981 2,899,609 178,974 112,335
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2. Re-election of director -
Mr Laurence Curtis 137,597,154 2,531,354 178,680 25,711
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3. Re-election of director -
Mr Alan Roberts 137,568,583 2,559,925 178,680 25,711
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4. Approval of Senior
Executive Share Plan 93,561,242 43,769,329 3,034,228 8,100
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5. Approval of issue of
share rights to Mr Brad
Gordon 130,267,744 7,064,088 2,992,967 8,100
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6. Approval of grant of
options to Mr Brad Gordon 111,673,495 25,665,300 2,989,620 4,484
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7. Approval of Non-Executive
Directors' Share Plan 129,553,999 6,952,455 2,987,811 138,634
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8. Approval of Share Option
Plan 79,355,069 57,941,105 2,993,561 43,164
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ABN: 11 060 156 452

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