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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Ballarat Gold | LSE:BGF | London | Ordinary Share | AU000000BGF7 | ORD SHS NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 12.50 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number:9167S
Ballarat Goldfields N.L.
20 October 2005
Ballarat Goldfields NL
Results of 2005 General Meeting
A general meeting of fully paid ordinary shareholders of Ballarat Goldfields NL
held at Ballarat on 20 October 2005 has concluded.
All resolutions were passed on a show of hand and for information purposes proxy
votes were as follows:
RESOLUTION 2 Election of Mr Maitland
FOR 306,044,050
AGAINST 50,562
AT DISCRETION OF PROXY 12,539,283
RESOLUTION 3 Remuneration Report
FOR 269,561,768
AGAINST 34,700,270
AT DISCRETION OF PROXY 12,563,121
RESOLUTION 4 Remuneration of Non-Executive Directors
FOR 250,078,406
AGAINST 36,513,560
AT DISCRETION OF PROXY 6,052,883
RESOLUTION 5 Approval of previous options issues
FOR 273,662,318
AGAINST 1,584,310
AT DISCRETION OF PROXY 6,052,883
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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