Silver Mines
LSE : SVLP

November 30, 2011 07:29 ET

Result of AGM

Silver Mines Limited
29 November 2011

Result of AGM

In accordance with section 251AA of the Corporations Law and Listing Rule 3.13.2, the following
information is provided in relation to resolutions passed by the members of Silver Mines Limited
at its Annual General Meeting held 29th November 2011.

Resolution                                               Outcome of the Resolution
1 Approval of Remuneration Report                        Approved on a show of hands
2 Election of Mr Malcolm Bird as a Director              Approved on a show of hands
3 Ratify an Issue of Securities                          Approved on a show of hands
4 Approve an Issue of Securities                         Approved on a show of hands

The resolutions were decided upon a show of hands. The proxy details for the resolutions were as
follows;

                                For       Against Abstain          Total
Resolution 1     Number  13,605,097       302,400 5,248,835        19,156,332
                %            71.02%         1.58%    27.40%        100%

Resolution 2     Number  19,121,082       35,250   0               19,156,332
                %            99.82%         0.18%  0.00%           100%

Resolution 3     Number  18,926,332       230,000  0               19,156,332
                %            98.80%         1.20%  0.00%           100%

Resolution 4     Number  18,926,332       230,000  0               19,156,332
                %            98.80%         1.20%  0.00%           100%


Kevin Lynn
Company Secretary

Contact Information

  • Silver Mines