Intrepid Mines Limited
ASX : IAU

Intrepid Mines Limited

May 28, 2015 09:30 ET

Intrepid Mines Limited: Annual General Meeting Results of Meeting

SYDNEY, AUSTRALIA--(Marketwired - May 28, 2015) - Intrepid Mines Limited (ASX:IAU) ("Intrepid", or the "Company"), advises that at the Annual General Meeting of shareholders held on Thursday 28 May 2015, all resolutions were passed by shareholders.

Results of the Meeting

The following resolutions were considered at the meeting and passed on a show of hands:

  1. Approval of share buy-back

  2. Approval of Senior Executive Share Plan

  3. Approval of Non-Executive Directors' Share Plan

  4. Approval of Share Option Plan

  5. Approval of Remuneration Report

  6. Re-election of Mr A Roberts

  7. Re-election of Ms N Bowman

  8. Re-election of Mr D Carter

  9. Re-election of Ms N Bowman.

Proxies voted prior to the meeting were as follows:

Resolution For Against Open - Board Open - Other Abstain
1. APPROVE SHARE BUY- BACK 125,575,138 11,383,337 712,738 29,530 64,034
2. APPROVE SENIOR EXECUTIVE SHARE PLAN 75,899,782 56,339,346 756,298 29,530 2,296,239
3. APPROVE NON-EXECUTIVE DIRECTORS' SHARE PLAN 78,047,135 45,521,497 759,538 29,530 2,118,801
4. APPROVE SHARE OPTION PLAN 76,957,413 45,294,271 862,255 29,530 2,177,726
5. REMUNERATION REPORT 95,402,925 24,819,048 759,103 29,530 4,074,589
6. RE-ELECT - A ROBERTS 100,137,335 36,622,591 768,200 29,530 207,121
7. RE-ELECT - M OPPENHEIMER 100,637,230 35,969,222 824,452 29,530 304,343
8. RE-ELECT - D CARTER 111,787,068 24,904,558 765,654 29,530 277,805
9. RE-ELECT - N BOWMAN 83,410,547 53,057,235 765,816 29,530 501,649
Directors
Ian McMaster (Chairman)
Mike Oppenheimer (Deputy Chairman)
Scott Lowe (Managing Director)
Alan Roberts (Non-executive Director)
Derek Carter (Non-executive Director)
Nicole Bowman (Non-executive Director)
Vanessa Chidrawi (Company Secretary)
Stock Exchange Listing
ASX symbol: IAU
Shareholder Enquiries
Matters related to shares held,
change of address and tax file
numbers should be directed to:
Computershare Investor Services
GPO Box 2975, Melbourne, Victoria 3001,
Australia
Telephone: 1300 805 505
+61 3 9415 400

ABN : 11 060 156 452

Contact Information