Intrepid Mines Limited

Intrepid Mines Limited

November 18, 2014 08:00 ET

Intrepid Mines Limited: Extraordinary General Meeting-Results of the Meeting

SYDNEY, AUSTRALIA--(Marketwired - Nov. 18, 2014) - Intrepid Mines Limited (TSX:IAU)(ASX:IAU) ("Intrepid", or the "Company"), advises that at the extraordinary general meeting of shareholders held today (Tuesday 18 November 2014), shareholders voted to support the merger with Blackthorn Resources Limited and the $A110 million buyback.

Results of the Meeting

The results of the resolutions put to the meeting were as follows:

  • Resolutions 1 and 2 were decided on a show of hands.
  • Resolution 3 which was contingent on shareholders not passing both of resolutions 1 and 2 was withdrawn at the meeting following the vote on first two resolutions which were passed on a show of hands.

Proxies voted prior to the meeting were as follows:

Resolution For Against Open - Board Open - Other Abstain
1. Approval of the Merger 326,851,188 77,097,334 1,592,663 10,000 83,375
2. Approval of the Buy-Back 326,799,508 76,923,359 1,595,712 10,000 305,981
3. Approval of Contingent Buy-Back WITHDRAWN AT THE MEETING

Contact Information

  • Inquiries regarding this report and Company business:
    Intrepid Mines Limited
    Scott Lowe, Chief Executive Officer
    Brisbane, Australia
    +61 7 3007 8000

    Intrepid Mines Limited
    Greg Taylor
    Toronto, Canada
    +905 337 7673 or Mobile: +416 605 5120