Perseus Mining Limited
TSX : PRU
ASX : PRU

Perseus Mining Limited

November 18, 2013 09:36 ET

Results of the 2013 Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwired - Nov. 18, 2013) -

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

Perseus Mining Limited ("Perseus" or the "Company") (TSX:PRU)(ASX:PRU) advises that the four resolutions put to the annual general meeting of shareholders held on Friday, 15 November 2013 were passed on a show of hands.

In accordance with section 251AA of the Corporations Act 2001, we advise that proxy votes were received as follows:

FOR AGAINST ABSTAIN PROXY DISCRETION VOTING EXCLUSION TOTAL
Adoption of Remuneration Report 272,810,372 2,395,148 3,067,482 730,862 2,106,182 281,110,046
Re-election of Jeff Quartermaine 274,042,375 5,978,309 368,500 720,862 - 281,110,046
Re-election of Reg Gillard 200,664,567 73,609,342 6,115,275 720,862 - 281,110,046
Approval for renewal of Perseus Mining Limited Employee Option Plan 265,405,725 11,295,246 1,582,031 720,862 2,106,182 281,110,046

No other resolutions were put to the meeting.

Contact Information

  • For enquiries contact:
    Perseus Mining Limited
    Reg Gillard
    Chairman
    +61 8 6144 1700

    Perseus Mining Limited
    Jeff Quartermaine
    Managing Director / CEO
    +61 8 6144 1700