TIDMNGL
RNS Number : 6779T
Norseman Gold PLC
09 December 2011
Norseman Gold Plc. / Epic: NGL / Index: AIM / Sector: Mining
& Exploration
9 December 2011
NORSEMAN GOLD PLC
('Norseman Gold' or 'the Company')
Results of Meeting
Norseman Gold advises that all the resolutions contained in the
Notice of Meeting dated 5 November 2011 and considered at the
Annual General Meeting of Shareholders were passed on a show of
hands.
Proxy Results
Resolution Result Validly Lodged Proxy Votes
----------------------------- ----------- ------------------------------------------------
FOR AGAINST CHAIRMAN'S WITHHELD
DISCRETION
----------------------------- ----------- ----------- ---------- ------------ ---------
1. Adoption of Report Passed
and Accounts for the on show
year ended 30 June 2011 of hands 30,341,860 503 4,400 20,000
----------------------------- ----------- ----------- ---------- ------------ ---------
2. Re-appointment of Passed
Mr David Steinepreis on show
as a director of hands 30,293,160 33,503 4,400 35,700
----------------------------- ----------- ----------- ---------- ------------ ---------
3. To re-appoint UHY Passed
Hacker Young LLP as on show
auditors of hands 30,341,860 503 4,400 20,000
----------------------------- ----------- ----------- ---------- ------------ ---------
Passed
4. Authorise the directors on show
to allot shares of hands 30,282,400 77,003 4,400 2,960
----------------------------- ----------- ----------- ---------- ------------ ---------
5. Authorise the directors Passed
to allot shares without on show
pre-emption rights of hands 30,249,900 77,003 16,400 23,460
----------------------------- ----------- ----------- ---------- ------------ ---------
6. Ratification of issue Passed
of first tranche Warrants on show
to EXP T1 Ltd of hands 30,234,160 109,203 4,400 19,000
----------------------------- ----------- ----------- ---------- ------------ ---------
7. Ratification of issue Passed
of second tranche Warrants on show
to EXP T1 Ltd of hands 30,230,660 109,203 4,400 22,500
----------------------------- ----------- ----------- ---------- ------------ ---------
Passed
8. Ratification of issue on show
of Consultant Options of hands 30,165,700 182,663 16,400 2,000
----------------------------- ----------- ----------- ---------- ------------ ---------
9. Approval to issue Passed
shares to unrelated on show
parties of hands 30,160,672 192,191 4,400 9,500
----------------------------- ----------- ----------- ---------- ------------ ---------
10. Approval to issue
shares on conversion
of convertible loan Passed
notes held by unrelated on show
parties of hands 30,164,172 188,691 4,400 9,500
----------------------------- ----------- ----------- ---------- ------------ ---------
11. Approval to issue
shares on conversion
of convertible loan
notes held by Ascent Passed
Capital Holdings Pty on show
Ltd of hands 28,020,172 140,191 4,400 2,000
----------------------------- ----------- ----------- ---------- ------------ ---------
12. Approval to issue
shares on conversion
of convertible loan Passed
notes held by Pelamis on show
Investments Limited of hands 28,017,672 140,191 4,400 4,500
----------------------------- ----------- ----------- ---------- ------------ ---------
13. Approval to issue Passed
Warrants to unrelated on show
parties of hands 30,204,172 135,191 17,900 9,500
----------------------------- ----------- ----------- ---------- ------------ ---------
14. Approval to issue Passed
Warrants to Ascent Capital on show
Holdings PTY Limited of hands 27,965,672 180,191 16,400 4,500
----------------------------- ----------- ----------- ---------- ------------ ---------
15. Approval to issue Passed
Warrants to Pelamis on show
Investments Limited of hands 27,962,172 183,691 16,400 4,500
----------------------------- ----------- ----------- ---------- ------------ ---------
16. Approval to issue Passed
new Options to Barry on show
Cahill of hands 20,712,003 8,576,528 16,400 5,460
----------------------------- ----------- ----------- ---------- ------------ ---------
Passed
17. Approval to issue on show
new Consultant options. of hands 21,762,375 8,580,028 16,400 7,000
----------------------------- ----------- ----------- ---------- ------------ ---------
* * ENDS * *
For further information visit www.norsemangoldplc.com or
contact:
Barry Cahill Norseman Gold Plc Tel: +61 (0) 8 9473 2200
Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370
William Vandyk Northland Capital Partners Ltd Tel: 020 7796 8822
Rod Venables Northland Capital Partners Ltd Tel: 020 7796 8822
Susie Geliher St Brides Media & Finance Ltd Tel: 020 7236 1177
Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7236 1177
E-mail investors@ngold.com.au
Note to editors:
Norseman Gold plc is an AIM listed and ASX listed Australian
gold production company, which acquired the Norseman Gold Project
in May 2007, Australia's longest continually running gold
operation. The Norseman Gold Project is located in the Eastern
Goldfields of Western Australia in the highly prospective
Norseman-Wiluna greenstone belt, 725km east of Perth and 186km from
Kalgoorlie.
Gold was first found on the Norseman field in 1894 and over the
last 65 years, it has produced over 5.5 million ounces of gold. The
mine is currently producing from three high-grade narrow-vein
underground mines - the Bullen, the Harlequin and the OK Declines
and developing the North Royal Open Pit. Currently, it has a total
resource inventory of 3.4 million ounces of gold at an average
grade of 4.7 g/t.
The tenements cover a 2,360 sq km area centred on the Norseman
Township. The landholding comprises 221 tenements consisting of 85
Exploration Licences, 108 Mining Licences, 3 Prospecting Licences,
15 Miscellaneous Licences, 5 Exploration Licence Applications, 3
Prospecting Licence Applications and 1 Mining Lease
Application.
The Company's strategy is focused on extending the mine life
through the conversion of resources into reserves and identifying
additional resources and obtaining additional ore for the operating
mill through the development of additional mines. The Company has
fifteen advanced resource projects under review of which three have
pre-development work being undertaken on them. It is anticipated
that at least one, if not all the pre-development projects will
develop into mining propositions.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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