Le Lézard
Classified in: Mining industry
Subject: ANNUAL MEETINGS

Perseus Mining Limited: Annual General Meeting Results


PERTH, Western Australia, Nov. 26, 2020 (GLOBE NEWSWIRE) -- Perseus Mining Limited (ASX/TSX: PRU) wishes to release the results of its Annual General Meeting, held virtually on November 26, 2020 at 6pm AWST.

All seven resolutions were decided on a poll and passed. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details are as follows:

Resolutions voted on at the meeting

If decided by poll

Proxies received

Resolution

Result

Voting method


If s250U applies


Voted for

Voted against

Abstained

For

Against

Abstain

Discretion

No

Short description

Number

%

Number

%

Number

Number

Number

Number

Number

 1Remuneration Report 

PASSED

POLL

 N/A

828,274,743
 		99.45
 		4,618,814 

0.55
 		2,390,456
 		827,859,628

4,614,893

2,390,456

415,115

 2Re-Election Harvey

PASSED

POLL

 N/A

770,302,641
 		92.41
 		63,161,084

7.8

2,273,289

769,872,707

63,157,163

2,273,289

429,934

 3Re-Election McGloin

PASSED

POLL

 N/A

676,218,665
 		81.13
 		157,230,204 

18.87
 		2,288,145
 		675,781,124

157,226,283

2,288,145

437,541

 4Election Brown

PASSED

POLL

 N/A

704,910,905
 		84.58
 		128,546,481
 		15.42
 		2,279,628
 		704,435,119

128,546,481

2,279,628

471,865

 5Renewal PR Plan

PASSED

POLL

 N/A

822,197,862

98.72

10,694,074

1.28

2,845,077
 		821,796,744

10,690,153

2,845,077

401,118

 6PRs Quartermaine

PASSED

POLL

 N/A

825,279,235

99.04

8,011,366 

0.96

2,446,412
 		824,879,120

8,007,445

2,446,412

400,115

 7Amend Constitution*

PASSED

POLL

 N/A

832,833,505
 		99.97

243,389 

0.03

2,660,120
 		832,406,019

243,389

2,660,120

423,565

*Special resolution requiring a 75% majority vote to pass

This announcement was approved for release by the Managing Director & CEO, Jeff Quartermaine.

For further information, please contact:

Managing Director:  Jeff Quartermaine at telephone +61 8 6144 1700 or email [email protected];
General Manager BD & IR: Andrew Grove at telephone +61 8 6144 1700 or email [email protected]
Media Relations:    Nathan Ryan at telephone +61 4 20 582 887 or email [email protected] (Melbourne)


These press releases may also interest you

at 09:20
Western Alaska Minerals Announces Closing of $6.11 Million Brokered Offering
Western Alaska Minerals (the " Company " or " WAM ") is pleased to announce that it has closed its previously announced brokered offering by way of prospectus supplement dated April 22, 2024 to the Company's base shelf prospectus...

at 08:35
IperionX Titanium HAMR Furnace Installation Complete
IperionX Limited is pleased to announce a significant milestone in the development of commercial-scale titanium metal manufacturing capabilities at the Titanium Manufacturing Campus in Virginia. The Hydrogen Assisted Metallothermic Reduction (HAMR...

at 08:30
ALPHAMIN DECLARES FINAL FY2023 DIVIDEND
Alphamin Resources Corp. (AFM:TSXV, APH:JSE AltX)( "Alphamin" or the "Company") announced today that its Board of Directors has declared a Final FY2023 cash dividend of CAD$0.03 per share on the common shares (approximately US$27.9 million in the...

at 08:30
STANDEX ANNOUNCES TIMING OF THIRD QUARTER FISCAL 2024 RESULTS
Standex International Corporation  will announce its third quarter fiscal 2024 financial results on Thursday, May 2, 2024 after the close of the market and will broadcast its conference call live over the Internet at 8:30 a.m. ET on Friday, May 3,...

at 08:15
Mosaic Signs Letter of Intent to Sell Up to 100% Interest in the Lichen Project
Mosaic Minerals Corporation ("Mosaic" or "The Company") is pleased to announce that it has entered into a letter of intent dated April 25, 2024 (the "LOI") with Castlebar Capital Corp ("Castlebar"). Pursuant to the LOI, Castlebar will be granted an...

at 08:09
Adyton Resources Announces Filing of Financial Statements and MD&A for the three and twelve months ended December 31, 2023
Adyton Resources Corporation announces that it has filed its financial statements for the three and twelve months ended December 31, 2023 and accompanying Management Discussion and Analysis on its SEDAR profile at www.sedar.com. ...

More news about Mining industry...


News published on and distributed by: