Intrepid Mines Limited
TSX : IAU
ASX : IAU

Intrepid Mines Limited

May 18, 2011 08:00 ET

Intrepid Mines Limited: Annual General Meeting Results

BRISBANE, AUSTRALIA--(Marketwire - May 18, 2011) -

RESOLUTIONS DECIDED ON A SHOW OF HANDS

The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited (TSX:IAU)(ASX:IAU) on 17 May 2011 and passed by a show of hands:

Resolution 1: Adoption of the Remuneration Report
Resolution 2: Re-election of director – Mr Ian McMaster
Resolution 3: Re-election of director – Mr Laurence Curtis
Resolution 4: Approval of the issue of equity securities
Resolution 5: Approval of changes to Non-executive Directors' share plan
Item of BusinessVotes in FavourVotes AgainstChairman's DiscretionAbstain
1.Adoption of Remuneration Report259,853,9621,292,5932,183,769762,675
2.Re-election of director – Mr Ian McMaster261,061,440475,7962,183,77590,165
3.Re-election of director – Mr Laurence Curtis218,900,68442,636,5522,183,76990,165
4.Approval of the issue of equity securities225,220,376941,3312,183,76935,465,694
5.Approval of changes to Non- executive Directors' share plan260,338,1741,191,6782,183,76997,549

ABN 11 060 156 452

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