Result of AGM

 

TIDMAGLD 
 
RNS Number : 9336V 
Allied Gold Limited 
10 November 2010 
 

 
 
 
 
FOR IMMEDIATE RELEASE                                                       10 
November 2010 
 
 
                              allied gold limited 
 
                   ("Allied", "Allied Gold" or "the Company") 
 
 
The Company announces that at the Annual General Meeting of the Company held 
today, all resolutions put were passed on a show of hands. 
 
The proxy results received for each resolution were as follows: 
 
+------------+--------------------+-------------+-------------+------------+------------+ 
|            |                    |    For      |  Against    |  Abstain   |   Proxy    | 
|            |                    |             |             |            |  Holder    | 
|            |                    |             |             |            |Discretion  | 
+------------+--------------------+-------------+-------------+------------+------------+ 
| Resolution | Adoption of        |684,652,369  | 54,267,549  |16,645,636  |22,164,696  | 
| 1          | Remuneration       |             |             |            |            | 
|            | Report             |             |             |            |            | 
+------------+--------------------+-------------+-------------+------------+------------+ 
| Resolution | Re-Election of     |650,929,213  |107,822,612  |  335,542   |22,169,696  | 
| 2          | Director - Anthony |             |             |            |            | 
|            | Lowrie             |             |             |            |            | 
+------------+--------------------+-------------+-------------+------------+------------+ 
| Resolution | Re-Election of     |651,069,213  |107,842,612  |  175,542   |22,169,696  | 
| 3          | Director -         |             |             |            |            | 
|            | Montague House     |             |             |            |            | 
+------------+--------------------+-------------+-------------+------------+------------+ 
| Resolution | Re-Election of     |758,653,788  |   98,151    |  335,428   |22,169,696  | 
| 4          | Director - Terence |             |             |            |            | 
|            | Sean Harvey        |             |             |            |            | 
+------------+--------------------+-------------+-------------+------------+------------+ 
| Resolution | Amendment of       |759,139,630  |  885,386    |  27,377    |22,169,696  | 
| 5          | Constitution       |             |             |            |            | 
+------------+--------------------+-------------+-------------+------------+------------+ 
 
 A copy of the presentation provided at the meeting can be viewed on the 
Company's website and as a link to the announcement: 
 
 
 Click on, or paste the following link into your web browser, to view the 
associated PDF document. 
 
 
 
For more details please contact: 
Simon Jemison             Investors and Media    (Aust)                   + 61 
(0) 418 853 922 
Rebecca Greco             Investors                     (North America)   +1 
416 839 8610 
David Simonson          Merlin PR                     (UK)                    + 
44 (0) 20 7726 8400 
 
Beaumont Cornish Limited 
 
Roland Cornish 
Beaumont Cornish Limited 
T: [phone] 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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