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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 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number:8030M
Ballarat Goldfields N.L.
28 November 2006
Ballarat Goldfields NL
ASX and Media release: 28 November 2006
Results of 2006 General Meeting
A general meeting of fully paid ordinary shareholders of Ballarat Goldfields NL
held at Ballarat on 28 November 2006 has concluded.
All resolutions were passed on a show of hand and for information purposes proxy
votes were as follows:
RESOLUTION 2 Remuneration Report
FOR 297,251,777
AGAINST 2,434,139
AT DISCRETION OF PROXY 9,912,243
RESOLUTION 3 Re-election of Dr Etheridge
FOR 299,154,895
AGAINST 523,766
AT DISCRETION OF PROXY 10,409,900
RESOLUTION 4 Re-election of Mr Ozga
FOR 277,700,985
AGAINST 18,268,439
AT DISCRETION OF PROXY 9,909,900
RESOLUTION 5 Approval of previous share and options issues
FOR 296,815,240
AGAINST 2,033,780
AT DISCRETION OF PROXY 9,907,613
.END.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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