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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 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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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