TIDMNGL 
 
RNS Number : 3638E 
Norseman Gold PLC 
18 December 2009 
 

 
 
 
 
 
 
 
18 December 2009 
 
 
 
 
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 23rd November 2009 and 
 
 considered at the Annual General 
Meeting of Shareholders were passed on a show of hands. 
 
 
Proxy Results 
Resolution Number 
  1.  To receive and adopt the report and financial statements for the year ended 30th 
  June 2009.  Resolution carried on show of hands.  (Proxy votes FOR - 59,731,549, 
  AGAINST - 176,737, CHAIRMAN'S DISCRETION - 1,093, WITHHELD - 7,500) 
  2.  To re-appoint Mr Peter Ross Bilbe as a director of the Company. Resolution 
  carried on show of hands. (Proxy votes FOR - 59,907,783, AGAINST - 503, 
  CHAIRMAN'S DISCRETION - 1,093, WITHHELD - 7,500) 
  3.  To re-elect Mr David Christian Steinepreis as a director of the Company. 
  Resolution carried on show of hands. (Proxy votes FOR - 59,907,783, AGAINST - 
  503, CHAIRMAN'S DISCRETION - 1,093, WITHHELD - 7,500) 
  4.  To re-appoint UHY Hacker Young LLP as auditors. Resolution carried on show of 
  hands. (Proxy votes FOR - 59,906,313, AGAINST - 1,973, CHAIRMAN'S DISCRETION - 
  1,093, WITHHELD - 7,500) 
  5.  To empower the directors to allot relevant securities pursuant to Section 551 of 
  the Companies Act 2006.  Resolution carried on show of hands. (Proxy votes FOR - 
  40,831,587, AGAINST - 19,076,699, CHAIRMAN'S DISCRETION - 1,093, WITHHELD - 
  7,500) 
  6.  To empower the directors to allot equity securities pursuant to Section 561(1) 
  of the Companies Act 2006.  Resolution carried on show of hands. (Proxy votes 
  FOR - 49,716,078, AGAINST - 10,192,208, CHAIRMAN'S DISCRETION - 1,093, WITHHELD 
  - 7,500) 
  7.  To delete all the provisions of the Company's Memorandum of Association in 
  accordance with Section 28 of the Companies Act 2006 and to amend the Company's 
  Articles of Association.  Resolution carried on show of hands. (Proxy votes FOR 
  - 59,822,783, AGAINST - 85,503, CHAIRMAN'S DISCRETION - 1,093, WITHHELD - 7,500) 
 
 
 
* * 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: +44 (0) 20 7786 4370  | 
+------------------+----------------------------+----------------------------+ 
| William Vandyk   | Astaire Securities plc     | Tel: +44 (0) 20 7448 4400  | 
|                  |                            |                            | 
+------------------+----------------------------+----------------------------+ 
| Hugo de Salis /  | St Brides Media & Finance  | Tel: +44 (0) 20 7236 1177  | 
| Isabel Crossley  | Ltd                        |                            | 
+------------------+----------------------------+----------------------------+ 
 
 
 
 
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 oz of gold. The mine is currently producing from 
two high-grade narrow-vein underground mines - the Bullen and the Harlequin. 
Currently, it has a total resource inventory of 3.7 million oz of gold at an 
average grade of 5.5 g/t. 
 
The tenements cover a 1,614 sq km area centred on the Norseman Township. The 
landholding comprises 179 contiguous tenements consisting of 13 Exploration 
Licences, 106 Mining Licences, 45 Prospecting Licences, 15 Miscellaneous 
Licences and 29 Mining Lease Applications. 
 
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 a 
third and subsequent mines. The Company has 15 advanced resource projects under 
review of which 3 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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