ASA Gold and Precious Metals Limited Announces Results of Vote at Annual General Meeting
March 15 2012 - 1:16PM
Business Wire
ASA Gold and Precious Metals Limited (NYSE: ASA), reported today
that shareholders re-elected David Christensen, Phillip Goldstein,
Michael Mead, Andrew Pegge and Robert Pilkington as directors of
the Company at the annual general meeting of shareholders held
March 15, 2012.
Shareholders also voted to ratify and approve the appointment of
Tait Weller & Baker LLP to serve as the Company’s independent
auditors for the fiscal year ending November 30, 2012 and authorize
the Company’s Audit and Ethics Committee to set the independent
auditors remuneration; voted in favor of amending the Company’s
Memorandum of Association to increase the number of authorized
common shares from 30,000,000 to 40,000,000 shares and the share
capital from US$30,000,000 to US$40,000,000; and voted to approve
amendments to the Company’s Memorandum of Association and Bye-Laws
authorizing the repurchase of shares to be held as treasury
shares.
Established in 1958, ASA Gold and Precious Metals Limited is a
closed-end fund that invests in the securities of mining companies
engaged in the exploration, mining or processing of gold, silver,
platinum, diamonds or other precious minerals. The Company’s
wholly-owned investment adviser was established to manage precious
metals investment portfolios for foundations, endowments and other
institutional investors.
Investors are encouraged to visit the Company’s website for
additional information, including historical and current share
prices and metals prices, news releases, financial statements, tax
and supplemental information. The site may be found at
www.asaltd.com or you may contact ASA directly at (800)
432-3378.
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