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BELLEVUE GOLD LTD
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| |
Security
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Q1422R118
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Meeting Type
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Ordinary General Meeting
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| |
Ticker Symbol
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BGL
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Meeting Date
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01-Jul-2020
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| |
ISIN
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AU0000019374
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Agenda
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712756331 - Management
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| |
Record Date
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29-Jun-2020
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Holding Recon Date
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29-Jun-2020
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| |
City /
|
Country
|
|
WEST
PERTH
|
/
|
Australia
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|
|
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|
Vote Deadline Date
|
|
|
25-Jun-2020
|
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| |
SEDOL(s)
|
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|
BD6RXL7 - BFZ31P0 - BKWFVM1
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|
Quick Code
|
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Item
|
Proposal
|
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|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1
|
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES
|
Management
|
For
|
|
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|
For
|
|
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| |
2.A
|
APPROVAL TO ISSUE UP TO 2,000,000
PERFORMANCE RIGHTS TO MR
STEPHEN PARSONS
|
Management
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For
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|
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For
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| |
2.B
|
APPROVAL TO ISSUE UP TO 990,000
PERFORMANCE RIGHTS TO MR
MICHAEL NAYLOR
|
Management
|
For
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For
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|
| |
3
|
AMENDMENT TO THE CONSTITUTION
|
|
|
Management
|
For
|
|
|
|
For
|
|
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|
| |
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 2.A AND
2.B AND-VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF-THE
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING-SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST)-ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
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|
Account
Number
|
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|
Custodian
|
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|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
7,666,667
|
|
|
|
|
|
0
|
|
|
|
|
|
11-Jun-2020
|
|
|
11-Jun-2020
|
|
|
K92 MINING INC.
|
|
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| |
Security
|
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|
499113108
|
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Meeting Type
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|
Annual and Special Meeting
|
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|
| |
Ticker Symbol
|
|
KNTNF
|
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|
Meeting Date
|
|
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|
08-Jul-2020
|
|
|
|
| |
ISIN
|
|
|
|
CA4991131083
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935239295 - Management
|
|
|
| |
Record Date
|
|
|
01-Jun-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
01-Jun-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
02-Jul-2020
|
|
|
|
| |
SEDOL(s)
|
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|
Quick Code
|
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|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1
|
To Set the Number of Directors at Seven
(7).
|
|
|
Management
|
For
|
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For
|
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| |
2
|
DIRECTOR
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|
Management
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| |
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1
|
R. Stuart Angus
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For
|
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For
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| |
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|
2
|
John D. Lewins
|
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For
|
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For
|
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| |
|
|
3
|
Mark Eaton
|
|
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|
For
|
|
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For
|
|
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|
|
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|
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| |
|
|
4
|
Saurabh Handa
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
5
|
Cyndi Laval
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
6
|
John (Ian) Stalker
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
7
|
Graham Wheelock
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3
|
Appointment of PricewaterhouseCoopers
LLP as Auditor of the Company for the
ensuing year and authorizing the Directors
to fix their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
4
|
To consider and, if thought advisable, to
pass an ordinary resolution to approve
renewal of the Stock Option Plan of the
Company, as more particularly described in
the accompanying Information Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
1,725,000
|
|
|
|
|
|
0
|
|
|
|
|
|
23-Jun-2020
|
|
|
23-Jun-2020
|
|
|
ALACER GOLD CORP.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
010679108
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Special
|
|
|
|
| |
Ticker Symbol
|
|
ALIAF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
10-Jul-2020
|
|
|
|
| |
ISIN
|
|
|
|
CA0106791084
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935238104 - Management
|
|
|
| |
Record Date
|
|
|
01-Jun-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
01-Jun-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
United
States
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
07-Jul-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1
|
To consider and, if thought advisable, to
pass, with or without variation, a special
resolution (the "Alacer Arrangement
Resolution") to approve a plan of
arrangement pursuant to section 195 of the
Business Corporations Act (Yukon)
involving SSR Mining Inc. ("SSR"), Alacer
and the holders of common shares of
Alacer. The full text of the Alacer
Arrangement Resolution is set forth in
Appendix B to the joint management
information circular of SSR and Alacer (the
"Circular").
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
2,000,000
|
|
|
|
|
|
0
|
|
|
|
|
|
23-Jun-2020
|
|
|
23-Jun-2020
|
|
|
SSR MINING INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
784730103
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Special
|
|
|
|
| |
Ticker Symbol
|
|
SSRM
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
10-Jul-2020
|
|
|
|
| |
ISIN
|
|
|
|
CA7847301032
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935238130 - Management
|
|
|
| |
Record Date
|
|
|
01-Jun-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
01-Jun-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
07-Jul-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1
|
To consider and, if thought advisable, to
pass, with or without variation, an ordinary
resolution (the "SSR Share Resolution") to
approve the issuance of common shares in
the capital of the Company in connection
with a plan of arrangement pursuant to
section 195 of the Business Corporations
Act (Yukon) involving the Company, Alacer
Gold Corp. ("Alacer") and the shareholders
of Alacer. The full text of the SSR Share
Resolution is set forth in Appendix A to the
joint management information circular dated
June 2, 2020 (the "Circular").
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2
|
To set the number of directors at ten,
conditional on the completion of the
Arrangement (as defined in the Circular).
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
2 P 86742
|
|
|
|
|
|
|
|
|
|
600,000
|
|
|
|
|
|
0
|
|
|
|
|
|
23-Jun-2020
|
|
|
23-Jun-2020
|
|
|
ADVENTUS MINING CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
00791E102
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
| |
Ticker Symbol
|
|
ADVZF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
23-Jul-2020
|
|
|
|
| |
ISIN
|
|
|
|
CA00791E1025
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935242898 - Management
|
|
|
| |
Record Date
|
|
|
12-Jun-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
12-Jun-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
20-Jul-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
1
|
Christian Kargl-Simard
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
2
|
Brian Dalton
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
3
|
Michael Haworth
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
4
|
Sally Eyre
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
5
|
Mark Wellings
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
6
|
Paul Sweeney
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
7
|
Barry Murphy
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
8
|
Roberto Dunn
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2
|
To appoint Deloitte LLP, as Auditors of the
Corporation for the ensuing year and to
authorize the Directors to fix their
remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3
|
To consider and, if thought fit, to pass, with
or without variation, an ordinary resolution
to re-approve the Corporation's share
compensation plan allowing the granting of
up to 10% of the Corporation's issued and
outstanding common shares at any time, as
more particularly described in the
accompanying management information
circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
4
|
To transact such further and other business
as may properly come before the Meeting
or any adjournment thereof.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
3,598,000
|
|
|
|
|
|
0
|
|
|
|
|
|
09-Jul-2020
|
|
|
09-Jul-2020
|
|
|
EURO SUN MINING INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
29872L206
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
| |
Ticker Symbol
|
|
CPNFF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
31-Jul-2020
|
|
|
|
| |
ISIN
|
|
|
|
CA29872L2066
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935247773 - Management
|
|
|
| |
Record Date
|
|
|
12-Jun-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
12-Jun-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
28-Jul-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
1
|
G. Scott Moore
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
2
|
David C. Danziger
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
3
|
Daniel Callow
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
4
|
Eva Bellissimo
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
5
|
Bruce Humphrey
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
6
|
Peter Vukanovich
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
7
|
Paul J. Perrow
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2
|
Appointment of McGovern Hurley LLP as
Auditor of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3
|
To consider and, if deemed advisable, to
pass an ordinary resolution to adjust the
number of Common Shares reserved under
the Corporation's stock option plan from a
rolling limit of 10% of the issued and
outstanding Common Shares, to a fixed
limit of 16,912,141 Common Shares.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
4
|
To consider and, if deemed advisable, to
pass an ordinary resolution to amend the
Corporation's deferred share unit incentive
plan to provide for the issuance of common
shares from treasury, and to fix a limit of
16,912,141 Common Shares issuable
thereto.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
11,000,000
|
|
|
|
|
|
0
|
|
|
|
|
|
23-Jul-2020
|
|
|
23-Jul-2020
|
|
|
MARATHON GOLD CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
56580Q102
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
| |
Ticker Symbol
|
|
MGDPF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
10-Aug-2020
|
|
|
|
| |
ISIN
|
|
|
|
CA56580Q1028
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935251861 - Management
|
|
|
| |
Record Date
|
|
|
30-Jun-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
30-Jun-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
05-Aug-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
1
|
George D. Faught
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
2
|
Douglas H. Bache
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
3
|
James K. Gowans
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
4
|
Julian B. Kemp
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
5
|
Matthew L. Manson
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
6
|
Joseph G. Spiteri
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
7
|
Janice A. Stairs
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2
|
Appointment of PricewaterhouseCoopers
LLP as Auditors
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3
|
An ordinary resolution approving the
Corporation's Amended and Restated Stock
Option Plan, as more particularly set forth in
the Circular
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
4
|
An ordinary resolution approving the
Corporation's Equity-Based Share Unit
Plan, as more particularly set forth in the
Circular
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
5
|
An ordinary resolution reconfirming,
ratifying and approving the Corporation's
Amended and Restated Shareholder Rights
Plan.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
3,501,700
|
|
|
|
|
|
0
|
|
|
|
|
|
23-Jul-2020
|
|
|
23-Jul-2020
|
|
|
PINECREST RESOURCES LTD.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
72303Q204
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
| |
Ticker Symbol
|
|
PNCRF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
19-Aug-2020
|
|
|
|
| |
ISIN
|
|
|
|
CA72303Q2045
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935253752 - Management
|
|
|
| |
Record Date
|
|
|
14-Jul-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
14-Jul-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
14-Aug-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1
|
To set the number of Directors at nine (9).
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
1
|
George Salamis
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
2
|
Ryan C. King
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
3
|
Douglas B. Forster
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
4
|
Edward Farrauto
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
5
|
Blayne Johnson
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
6
|
Douglas Hurst
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
7
|
Michael Vint
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
8
|
Luke Alexander
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
9
|
Omaya Elguindi
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3
|
Appointment of PricewaterhouseCoopers
LLP as Auditors of the Company for the
ensuing year and authorizing the Directors
to fix their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
4
|
To consider and, if deemed appropriate,
pass, with or without variation, an ordinary
resolution approving the Long-Term
Incentive Plan of the Company as more
particularly described under the heading
"Particulars of Matters to be Acted Upon -
Long-Term Incentive Plan" in the
Company's management information
circular dated July 14, 2020.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
1,625,000
|
|
|
|
|
|
0
|
|
|
|
|
|
21-Aug-2020
|
|
|
|
|
|
GOLD FIELDS LIMITED
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
38059T106
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
| |
Ticker Symbol
|
|
GFI
|
|
|
|
|
|
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|
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|
Meeting Date
|
|
|
|
20-Aug-2020
|
|
|
|
| |
ISIN
|
|
|
|
US38059T1060
|
|
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|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935258067 - Management
|
|
|
| |
Record Date
|
|
|
31-Jul-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
31-Jul-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
United
States
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
12-Aug-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
|
|
|
|
|
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|
|
|
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|
|
Quick Code
|
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|
|
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|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
O1
|
Appointment of auditors
|
|
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
O2A
|
Election of a director: TP Goodlace
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
O2B
|
Election of a director: NJ Holland
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
O2C
|
Election of a director: RP Menell
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
O2D
|
Election of a director: YGH Suleman
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
O3A
|
Re-election of a member of the Audit
Committee: YGH Suleman
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
O3B
|
Re-election of a member of the Audit
Committee: A Andani
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
O3C
|
Re-election of a member of the Audit
Committee: PJ Bacchus
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
O3D
|
Re-election of a member of the Audit
Committee: RP Menell
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
O4
|
Approval for the issue of authorised but
unissued ordinary shares
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
S1A
|
Approval for the issuing of equity securities
for cash
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
S1B
|
Advisory endorsement of the remuneration
policy
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
S1C
|
Advisory endorsement of the remuneration
implementation report
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
S2
|
Approval of the remuneration of non-
executive directors
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
S3
|
Approval for the company to grant financial
assistance in terms of Sections 44 and 45
of the Act
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
S4
|
Acquisition of the Company's own shares
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
2 P 86742
|
|
|
|
|
|
|
|
|
|
670,423
|
|
|
|
|
|
0
|
|
|
|
|
|
10-Aug-2020
|
|
|
10-Aug-2020
|
|
|
GOLD FIELDS LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
S31755101
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual General Meeting
|
|
|
| |
Ticker Symbol
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
20-Aug-2020
|
|
|
|
| |
ISIN
|
|
|
|
ZAE000018123
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
712742154 - Management
|
|
|
| |
Record Date
|
|
|
11-Aug-2020
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
11-Aug-2020
|
|
|
|
| |
City /
|
Country
|
|
SANDO
WN
|
/
|
South Africa
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
14-Aug-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
5734177 - 6280215 - 7514861 -
B0372L2
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
O.1
|
APPOINTMENT OF AUDITORS:
PRICEWATERHOUSECOOPERS INC
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
O.2.1
|
RE-ELECTION OF A DIRECTOR: TP
GOODLACE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
O.2.2
|
RE-ELECTION OF A DIRECTOR: NJ
HOLLAND
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
O.2.3
|
RE-ELECTION OF A DIRECTOR: RP
MENELL
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
O.2.4
|
RE-ELECTION OF A DIRECTOR: YGH
SULEMAN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
O.3.1
|
RE-ELECTION OF A MEMBER AND
CHAIRPERSON OF THE AUDIT
COMMITTEE: YGH SULEMAN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
O.3.2
|
RE-ELECTION OF A MEMBER OF THE
AUDIT COMMITTEE: A ANDANI
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
O.3.3
|
RE-ELECTION OF A MEMBER OF THE
AUDIT COMMITTEE: PJ BACCHUS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
O.3.4
|
RE-ELECTION OF A MEMBER OF THE
AUDIT COMMITTEE: RP MENELL
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
O.4
|
APPROVAL FOR THE ISSUE OF
AUTHORISED BUT UNISSUED
ORDINARY SHARES
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
S.1
|
APPROVAL FOR THE ISSUING OF
EQUITY SECURITIES FOR CASH
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
AE.1
|
ADVISORY ENDORSEMENT OF THE
REMUNERATION POLICY
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
AE.2
|
ADVISORY ENDORSEMENT OF THE
REMUNERATION IMPLEMENTATION
REPORT
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
S.2
|
APPROVAL OF THE REMUNERATION OF
NEDS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
S.3
|
APPROVAL FOR THE COMPANY TO
GRANT FINANCIAL ASSISTANCE IN
TERMS OF SECTIONS 44 AND 45 OF
THE COMPANIES ACT
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
S.4
|
ACQUISITION OF THE COMPANY'S OWN
SHARES
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
CMMT
|
29 MAY 2020: PLEASE NOTE THAT THIS
IS A REVISION DUE TO RECEIPT OF
AUDITOR-NAME FOR RESOLUTION O.1.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO-NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK-YOU.
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
1,029,577
|
|
|
|
|
|
0
|
|
|
|
|
|
29-May-2020
|
|
|
29-May-2020
|
|
|
OSINO RESOURCES CORP.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
68828L100
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
| |
Ticker Symbol
|
|
OSIIF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
20-Aug-2020
|
|
|
|
| |
ISIN
|
|
|
|
CA68828L1004
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935256784 - Management
|
|
|
| |
Record Date
|
|
|
16-Jul-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
16-Jul-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
17-Aug-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1
|
To set the number of Directors at six (6).
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
1
|
Heye Daun
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
2
|
Alan Friedman
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
3
|
Lazarus Shigwedha
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
4
|
David Hodgson
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
5
|
Marvin Singer
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
6
|
Margot Naudie
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3
|
Appointment of MNP LLP as Auditors of the
Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
4
|
To approve the Company's 2020 Stock
Option Incentive Plan, as more particularly
described in the accompanying Information
Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
5
|
To approve the Company's restricted share
unit plan, as more particularly described in
the accompanying Information Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
4,000,000
|
|
|
|
|
|
0
|
|
|
|
|
|
10-Aug-2020
|
|
|
10-Aug-2020
|
|
|
CYGNUS GOLD LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
Q3079Y107
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Ordinary General Meeting
|
|
|
| |
Ticker Symbol
|
|
CY5
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
07-Sep-2020
|
|
|
|
| |
ISIN
|
|
|
|
AU000000CY57
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713005331 - Management
|
|
|
| |
Record Date
|
|
|
04-Sep-2020
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
04-Sep-2020
|
|
|
|
| |
City /
|
Country
|
|
WEST
PERTH
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
03-Sep-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
BFDB769
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR ALL PROPOSALS AND
VOTES CAST BY-ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
1
|
RATIFICATION OF PRIOR ISSUE OF
TRANCHE 1 PLACEMENT SHARES
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2
|
APPROVAL TO ISSUE TRANCHE 2
PLACEMENT SHARES
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3.A
|
APPROVAL FOR ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR SIMON
JACKSON
|
Management
|
Against
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3.B
|
APPROVAL FOR ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR MICHAEL
BOHM
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3.C
|
APPROVAL FOR ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR SHAUN
HARDCASTLE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3.D
|
APPROVAL FOR ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR RAY
SHORROCKS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
4
|
APPROVAL TO ISSUE ADVISOR
OPTIONS
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
5.A
|
APPROVAL TO ISSUE INCENTIVE
OPTIONS TO DIRECTORS: MR SIMON
JACKSON
|
Management
|
Against
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
5.B
|
APPROVAL TO ISSUE INCENTIVE
OPTIONS TO DIRECTORS: MR MICHAEL
BOHM
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
5.C
|
APPROVAL TO ISSUE INCENTIVE
OPTIONS TO DIRECTORS: MR SHAUN
HARDCASTLE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
5.D
|
APPROVAL TO ISSUE INCENTIVE
OPTIONS TO DIRECTORS: MR RAY
SHORROCKS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
6
|
APPROVAL TO ISSUE INCENTIVE
OPTIONS TO MR JAMES MERRILLEES
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
1,658,721
|
|
|
|
|
|
0
|
|
|
|
|
|
26-Aug-2020
|
|
|
26-Aug-2020
|
|
|
SILVER TIGER METALS INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
82831T109
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
| |
Ticker Symbol
|
|
SLVTF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
29-Sep-2020
|
|
|
|
| |
ISIN
|
|
|
|
CA82831T1093
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935270835 - Management
|
|
|
| |
Record Date
|
|
|
25-Aug-2020
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
25-Aug-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
24-Sep-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
1
|
Keith Abriel
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
2
|
Michael Anaka
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
3
|
Wade Anderson
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
4
|
Richard Gordon
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
5
|
Glenn Jessome
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2
|
Appointment of PricewaterhouseCoopers
LLP as Auditors of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3
|
To re-approve the Corporation's Incentive
Stock Option Plan.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
4
|
To consider, and if deemed advisable, to
pass, with or without amendment, an
ordinary resolution in the form annexed as
Schedule B to the Management Information
Circular of the Corporation dated August
28, 2020 (the "Circular"), approving the
amendment of the Corporation's Deferred
Share Unit Plan.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
3,333,333
|
|
|
|
|
|
0
|
|
|
|
|
|
17-Sep-2020
|
|
|
17-Sep-2020
|
|
|
CORVUS GOLD INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
221013105
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
| |
Ticker Symbol
|
|
KOR
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
05-Oct-2020
|
|
|
|
| |
ISIN
|
|
|
|
CA2210131058
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935262840 - Management
|
|
|
| |
Record Date
|
|
|
10-Aug-2020
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
10-Aug-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
02-Oct-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1.
|
To set the number of Directors at Six (6).
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2A.
|
Election of Director: Steven Aaker
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2B.
|
Election of Director: Anton Drescher
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2C.
|
Election of Director: Ronald Largent
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2D.
|
Election of Director: Rowland Perkins
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2E.
|
Election of Director: Jeffrey Pontius
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2F.
|
Election of Director: Edward Yarrow
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3.
|
Appointment of Auditors: Appointment of
Crowe MacKay LLP, Chartered
Professional Accountants as Auditors of the
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
4.
|
Advisory Vote on Executive Compensation:
To conduct an advisory vote on the
compensation of the named executive
officers.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
5.
|
Advisory Vote on Frequency of Future
Advisory Votes on Executive
Compensation: To conduct an advisory vote
to determine the frequency of conducting
future advisory votes on executive
compensation.
|
Management
|
1 Year
|
|
|
|
3 Years
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
2,000,000
|
|
|
|
|
|
0
|
|
|
|
|
|
03-Sep-2020
|
|
|
03-Sep-2020
|
|
|
SKEENA RESOURCES LIMITED
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
83056P806
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
| |
Ticker Symbol
|
|
SKREF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
15-Oct-2020
|
|
|
|
| |
ISIN
|
|
|
|
CA83056P8064
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935275140 - Management
|
|
|
| |
Record Date
|
|
|
10-Sep-2020
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
10-Sep-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
12-Oct-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
1
|
To set the number of Directors at five (5).
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
1
|
Walter J. Coles, Jr.
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
2
|
Craig Parry
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
3
|
Borden Roger Putnam III
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
4
|
Suki (Gill) Kaur Hayre
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
5
|
Greg Beard
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3
|
Appointment of Grant Thornton LLP as
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
4
|
To approve the Company's Amended Stock
Option Plan.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
5
|
To approve the Company's Restricted
Share Unit Plan.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
6
|
To approve a Special Resolution amending
the Company's Articles as set out in the
Information Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
2,666,667
|
|
|
|
|
|
0
|
|
|
|
|
|
01-Oct-2020
|
|
|
01-Oct-2020
|
|
|
CYGNUS GOLD LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
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Q3079Y107
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Meeting Type
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Ordinary General Meeting
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Ticker Symbol
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CY5
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Meeting Date
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28-Oct-2020
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ISIN
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AU000000CY57
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Agenda
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713155605 - Management
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Record Date
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26-Oct-2020
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Holding Recon Date
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26-Oct-2020
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City /
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Country
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WEST
PERTH
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/
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Australia
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Vote Deadline Date
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22-Oct-2020
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SEDOL(s)
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BFDB769
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Quick Code
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Item
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Proposal
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Proposed
by
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Vote
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Management
Recommendation
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CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 2.A TO
2.D AND 3 AND-VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF-THE
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING-SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST)-ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
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1
|
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES
|
Management
|
For
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For
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2.A
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APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES - MR MICHAEL
BOHM
|
Management
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For
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For
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2.B
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APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES - MR SHAUN
HARDCASTLE
|
Management
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For
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For
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2.C
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APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES - MR SIMON
JACKSON
|
Management
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Against
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For
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2.D
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APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES - MR RAYMOND
SHORROCKS
|
Management
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For
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For
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3
|
APPROVAL OF ISSUE OF SHARES TO
MR JAMES MERRILLEES
|
Management
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For
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For
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Account
Number
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Custodian
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Ballot Shares
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Unavailable
Shares
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Vote Date
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Date
Confirmed
|
|
36104
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1,658,721
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0
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01-Oct-2020
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01-Oct-2020
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PRODIGY GOLD NL
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| |
Security
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|
Q77476101
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Meeting Type
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Annual General Meeting
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Ticker Symbol
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PRX
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Meeting Date
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02-Nov-2020
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ISIN
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AU0000012494
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Agenda
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713146808 - Management
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Record Date
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30-Oct-2020
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Holding Recon Date
|
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|
30-Oct-2020
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| |
City /
|
Country
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SUBIAC
O
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/
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Australia
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Vote Deadline Date
|
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|
29-Oct-2020
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| |
SEDOL(s)
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BD6NNL5 - BD83119 - BDZVKM0
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Quick Code
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Item
|
Proposal
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|
Proposed
by
|
Vote
|
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|
Management
Recommendation
|
|
|
|
|
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|
| |
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1 AND 3 TO
7 AND VOTES-CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
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1
|
ADOPTION OF REMUNERATION
REPORT
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Management
|
For
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For
|
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|
| |
2
|
RE-ELECTION OF DIRECTOR - MR
TOMMY MCKEITH
|
Management
|
For
|
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|
For
|
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|
| |
3
|
APPROVAL OF GRANT OF OPTIONS TO
MR TOMMY MCKEITH
|
Management
|
For
|
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|
None
|
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|
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| |
4
|
APPROVAL OF GRANT OF OPTIONS TO
MR MATTHEW BRIGGS
|
Management
|
For
|
|
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|
None
|
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| |
5
|
APPROVAL OF GRANT OF OPTIONS TO
MR BRETT SMITH
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
| |
6
|
APPROVAL OF GRANT OF OPTIONS TO
MR MICHAEL STIRZAKER
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
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|
| |
7
|
APPROVAL OF 10% ADDITIONAL
PLACEMENT CAPACITY
|
Management
|
For
|
|
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|
For
|
|
|
|
|
|
|
|
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|
| |
8
|
AMENDMENT OF CONSTITUTION
|
|
|
Management
|
For
|
|
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|
For
|
|
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|
|
|
|
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|
|
| |
9
|
APPROVAL TO RENEW PROPORTIONAL
TAKEOVER PROVISIONS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
CMMT
|
24 SEP 2020: IF A PROPORTIONAL
TAKEOVER BID IS MADE FOR THE
COMPANY, A SHARE-TRANSFER TO
THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS
APPROVED BY-MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED
AT-A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH
MEMBER HAS ONE-VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS
DECIDED ON A SIMPLE-MAJORITY. THE
BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
|
Non-Voting
|
|
|
|
|
|
|
|
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|
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|
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|
| |
CMMT
|
24 SEP 2020: PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF
COMMENT.-IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
|
Non-Voting
|
|
|
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|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
38,750,000
|
|
|
|
|
|
0
|
|
|
|
|
|
01-Oct-2020
|
|
|
01-Oct-2020
|
|
|
ALICANTO MINERALS LTD
|
|
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|
| |
Security
|
|
|
Q0182A109
|
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|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Ordinary General Meeting
|
|
|
| |
Ticker Symbol
|
|
AQI
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
04-Nov-2020
|
|
|
|
| |
ISIN
|
|
|
|
AU000000AQI2
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713164197 - Management
|
|
|
| |
Record Date
|
|
|
02-Nov-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
02-Nov-2020
|
|
|
|
| |
City /
|
Country
|
|
WEST
PERTH
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
29-Oct-2020
|
|
|
|
| |
SEDOL(s)
|
|
|
B8DW978 - BYYQJ82
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
| |
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR ALL PROPOSAL AND
VOTES CAST BY-ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
1.A
|
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES-LISTING RULE 7.1
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
1.B
|
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES-LISTING RULE
7.1A
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
2
|
RATIFICATION OF PRIOR ISSUE OF
OPTIONS TO CONSULTANTS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
3
|
RATIFICATION OF PRIOR ISSUE OF
OPTIONS TO RAY SHORROCKS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
4
|
APPROVAL OF ISSUE OF ADVISOR
OPTIONS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
5
|
APPROVAL OF ISSUE OF OPTIONS TO
DIDIER MURCIA
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
6
|
APPROVAL OF ISSUE OF OPTIONS TO
CONSULTANTS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
7
|
APPROVAL OF ISSUE OF OPTIONS TO
PETER GEORGE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
8
|
APPROVAL OF ISSUE OF
PERFORMANCE RIGHTS TO PETER
GEORGE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
| |
9
|
APPROVAL OF ISSUE OF
PERFORMANCE RIGHTS TO TRAVIS
SCHWERTFEGER
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
10,384,580
|
|
|
|
|
|
0
|
|
|
|
|
|
08-Oct-2020
|
|
|
08-Oct-2020
|
|
|
ROYAL ROAD MINERALS LIMITED
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
Security
|
|
|
G76828105
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
| |
Ticker Symbol
|
|
RRDMF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
05-Nov-2020
|
|
|
|
| |
ISIN
|
|
|
|
JE00BWH5YF45
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935283793 - Management
|
|
|
| |
Record Date
|
|
|
06-Oct-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
06-Oct-2020
|
|
|
|
| |
City /
|
Country
|
|
|
|
/
|
Jersey
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
02-Nov-2020
|
|
|
|
| |
SEDOL(s)
|
|
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Quick Code
|
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|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
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| |
1
|
DIRECTOR
|
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|
Management
|
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| |
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|
1
|
Peter Mullens
|
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For
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For
|
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| |
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2
|
Dr. Timothy Coughlin
|
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For
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For
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| |
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3
|
Jonathan Hill
|
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For
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For
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| |
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4
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Elizabeth (Liz) Wall
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For
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2
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Appointment of Clearhouse LLP, Chartered
Professional Accountants as Auditors of the
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
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Management
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For
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For
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3
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To approve and confirm the Stock Option
Plan.
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Management
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For
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For
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Account
Number
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Custodian
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Ballot Shares
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Unavailable
Shares
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Vote Date
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Date
Confirmed
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36104
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1,400,000
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0
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15-Oct-2020
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15-Oct-2020
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ADRIATIC METALS PLC
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Security
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G01117103
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Meeting Type
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Annual General Meeting
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Ticker Symbol
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ADMLF
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Meeting Date
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06-Nov-2020
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ISIN
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AU0000004772
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Agenda
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713231455 - Management
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Record Date
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03-Nov-2020
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Holding Recon Date
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03-Nov-2020
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City /
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Country
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CHELTE
NHAM
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/
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United
Kingdom
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Vote Deadline Date
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30-Oct-2020
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SEDOL(s)
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BD215T5 - BFXBFB0 - BGT34V0
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Quick Code
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Item
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Proposal
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Proposed
by
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Vote
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Management
Recommendation
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CMMT
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VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 9, 10 AND
VOTES CAST BY-ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
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Non-Voting
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CMMT
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PLEASE NOTE THAT IF YOU APPLY TO
ATTEND AND VOTE ON THIS MEETING,
THE REQUEST-COULD BE REJECTED
AS CDI HOLDERS CAN ONLY ATTEND
AND VOTE IN SHAREHOLDER-
MEETINGS SUBJECT TO CERTAIN
CRITERIA OUTSIDE OF OUR CONTROL.
IF YOU HAVE ANY-QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
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Non-Voting
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1
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RECEIVE THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
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Management
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For
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For
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2
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APPROVAL OF THE DIRECTORS
REMUNERATION POLICY
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Management
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For
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For
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3
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APPROVAL OF THE ANNUAL REPORT
ON REMUNERATION
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Management
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For
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For
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4
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TO RE-ELECT MR JULIAN BARNES AS
DIRECTOR OF THE COMPANY
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Management
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For
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For
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5
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TO ELECT MS SANDRA BATES AS
DIRECTOR OF THE COMPANY
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Management
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For
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For
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6
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TO ELECT MS SANELA KARIC AS
DIRECTOR OF THE COMPANY
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Management
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For
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For
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7
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RE-APPOINTMENT OF AUDITOR: BDO
LLP
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Management
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For
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For
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8
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REMUNERATION OF AUDITOR
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Management
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For
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For
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9
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APPROVAL OF THE GRANT AND ISSUE
OF OPTIONS TO SANELA KARIC
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Management
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For
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For
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10
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APPROVAL TO INCREASE NON-
EXECUTIVE DIRECTOR FEE POOL
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Management
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For
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For
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11
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GENERAL AUTHORITY TO ALLOT
SHARES
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Management
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For
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For
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12
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DISAPPLICATION OF STATUTORY PRE-
EMPTION RIGHTS
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Management
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For
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For
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13
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AUTHORITY TO PURCHASE OWN
SHARES
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Management
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For
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For
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14
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NOTICE PERIOD FOR GENERAL
MEETINGS OTHER THAN ANNUAL
GENERAL MEETINGS
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Management
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For
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For
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Account
Number
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Custodian
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