OceanaGold Reports Voting Results of Annual General Meeting
A total of 448,417,017 common shares were voted at the meeting, representing 63.05% of the votes attached to all the outstanding common shares. Shareholders voted by ballot in favour of each of the items of business at the Annual Meeting as follows:
1 Election of Directors
Resolutions re-electing each of
The votes submitted for each director were as follows:
Directors |
Votes For |
% |
Votes Withheld |
% |
|
358,127,765 |
81.07 % |
83,633,455 |
18.93 % |
Ian M Reid |
310,523,652 |
70.29 % |
131,237,566 |
29.71 % |
Craig J Nelsen |
426,994,017 |
96.66 % |
14,767,202 |
3.34 % |
Sandra M Dodds |
371,526,717 |
84.10 % |
70,234,503 |
15.90 % |
Alan N Pangbourne |
426,890,960 |
96.63 % |
14,870,259 |
3.37 % |
Linda M Broughton |
427,036,197 |
96.67 % |
14,725,023 |
3.33 % |
Gerard M Bond |
440,923,483 |
99.81 % |
837,737 |
0.19 % |
2 Appointment of Auditors
A resolution appointing
Votes For |
% |
Votes Withheld |
% |
420,421,243 |
93.80 % |
27,806,361 |
6.20 % |
Non-Binding Advisory Vote on Executive Compensation
A non-binding resolution on the Company's approach to Executive compensation was passed by ordinary resolution.
Votes For |
% |
Votes Against |
% |
436,308,214 |
98.77 % |
6,655,799 |
1.23 % |
3 Performance Share Rights Plan
A resolution on the Company's adoption of Performance Rights Share Plan was passed by ordinary resolution.
Votes For |
% |
Votes Against |
% |
412,796,632 |
93.44 % |
28,964,587 |
6.56 % |
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