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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Norseman | LSE:NGL | London | Ordinary Share | GB00B2N7FW85 | ORD 1.25P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 2.575 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Dec 2019 to Dec 2024
TIDMNGL
RNS Number : 1641U
Norseman Gold PLC
21 December 2012
Norseman Gold plc / Epic: NGL / Index: AIM / Sector: Mining & Exploration
21 December 2012
ASX: NGX
AIM: NGL
NORSEMAN GOLD PLC
('Norseman Gold' or 'the Company')
Results of Annual General Meeting
Pursuant to Listing Rule 3.13.2, the Company advises that all the resolutions contained in the Notice of Meeting dated 19 November 2012 and considered at the Annual General Meeting of Shareholders, were passed on a show of hands.
Proxy Results
Hot Features
Premium
Resolution Result Validly Lodged Proxy Votes
------------------ ---------- --------------------------------------------------
FOR AGAINST CHAIRMAN'S WITHHELD
DISCRETION
------------------ ---------- ------------ ---------- ------------ ----------
Re-election of Mr Passed
Gary Steinepreis on show
1 as Director of hands 134,730,968 6,189,066 3,493 292,885
------------------ ---------- ------------ ---------- ------------ ----------
Re-election of Mr Passed
Kevin Maloney as on show
2 Director of hands 134,343,836 724,265 3,493 6,144,818
------------------ ---------- ------------ ---------- ------------ ----------
* * ENDS * *
For further information visit www.norsemangoldplc.com, email investors@ngold.com.au or contact:
Kevin Maloney Norseman Gold plc Tel: +61 2 9255 9300
David Steinepreis Norseman Gold plc Tel: +44 (0) 7913402727
William Vandyk Northland Capital Partners Ltd Tel: 020 7796 8800
Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370
Susie Geliher / Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7236 1177
Notes
Norseman Gold plc is an AIM and ASX listed Australian gold production company, which operates the 2,360 sq km Norseman Gold Project, Australia's longest continually running gold operation. Located in the Eastern Goldfields of Western Australia in the highly prospective Norseman-Wiluna greenstone belt, the project currently has a total resource inventory of 3.4 million ounces of gold at an average grade of 4.7 g/t.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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