Silver Mines

LSE : SVLP


November 19, 2012 10:31 ET

Result of AGM

Silver Mines Limited

Results of Annual General Meeting

19th November 2012

The outcome of the resolutions put to the Annual General meeting of Silver Mines Limited at its
Annual General Meeting held 19th November 2012 are as follows:

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No.     Resolution                                                 Result
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1       Approval of Remuneration Report                            Passed on a show of hands
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2       Election of Mr David Sutton as a Director                  Passed on a show of hands
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3       Ratification of Securities issued                          Passed on a show of hands
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4       Approval of 10% placement Facility                         Passed on a show of hands
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5       Approval of the Performance Rights Share Plan              Passed on a show of hands
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6       Approval of Issue of Performance Rights to Mr Sutton       Passed on a show of hands
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7       Approval of Issue of Performance Rights to Mr Straw        Passed on a show of hands
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8       Approval of Issue of Performance Rights to Mr Bird         Passed on a show of hands
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9       Approval of Issue of Performance Rights to Mr Lynn         Passed on a show of hands
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10      Approval of Issue of Performance Rights to Mr Hobby        Passed on a show of hands
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The resolutions were decided on a show of hands. The proxy details for the resolutions are as
follows:

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Resolution             For                  Against              Abstain              Total

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             Number          %        Number       %        Number       %      Number        %
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1            6,291,140       83.51    821,938      11.31    153,300      2.11   7,266,378     100
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2            9,753,169       92.45    193,934      1.90     259,280      2.54   10,206,383    100
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3            9,515,103       90.11    691,280      6.77     0            0      10,206,383    100
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4            9,161,769       86.65    916,280      8.98     128,334      1.26   10,206,383    100
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5            6,459,397       79.56    1,270,038    16.20    109,834      1.40   7,839,269     100
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6            6,452,397       79.47    1,270,038    16.20    116,834      1.49   7,839,269     100
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7            6,452,397       79.47    1,270,038    16.20    116,834      1.49   7,839,269     100
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8            6,452,397       79.47    1,270,038    16.20    116,834      1.49   7,839,269     100
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9            8,236,620       82.12    1,270,038    13.17    136,834      1.42   9,643,492     100
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10           8,799,511       83.10    1,270,038    12.44    136,834      1.34   10,206,383    100
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Kevin Lynn
Company Secretary

Contact Information

  • Silver Mines