Intrepid Mines Limited: Annual General Meeting Results
BRISBANE, AUSTRALIA -- (Marketwire) -- 05/09/12 -- Intrepid Mines Limited (TSX: IAU)(ASX: IAU) -
RESOLUTIONS DECIDED ON A SHOW OF HANDS
The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited on 9 May 2012 and passed by a show of hands:
Resolution 1: Adoption of the Remuneration Report
Resolution 2: Re-election of director - Mr Adrianto Machribie
Reksohadiprodjo
Resolution 3: Re-election of director - Mr Alan Roberts
Resolution 4: Re-election of director - Mr Colin Jackson
Resolution 5: Refresh approval of Company's Employee Option Scheme
Resolution 6: Refresh approval of Company's Senior Executive Share Plan
Resolution 7: Refresh approval of Non-executive Directors' Share Plan
Resolution 8: Approval of payment of potential termination benefits on
termination or redundancy
PROXY VOTES RECEIVED
Votes Votes Chairman's
Resolution in Favour Against Discretionary Abstain
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1. Adoption of
Remuneration Report 264,523,059 2,403,365 709,089 8,666,262
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2. Re-election of
director - Mr
Adrianto Machribie
Reksohadiprodjo 238,832,717 38,588,322 980,594 96,113
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3. Re-election of
director - Mr Alan
Roberts 271,161,279 6,241,637 949,976 144,854
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4. Re-election of
director - Mr Colin
Jackson 274,366,924 2,845,936 970,162 120,778
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5. Approval of Company's
Employee Option
Scheme 270,840,086 5,699,242 748,432 667,257
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6. Approval of Company's
Senior Executive
Share Plan 258,803,105 17,830,792 732,005 599,115
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7. Approval of Company's
Non-executive
Directors' Share
Plan 269,237,651 7,041,796 757,623 790,180
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8. Approval of payment
of potential
termination benefits
on termination or
redundancy 269,139,088 7,136,478 732,005 657,446
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ABN: 11 060 156 452
Contacts:
Intrepid Mines Limited
Nyla Bacon
Company Secretary, Brisbane, Australia
+61 7 3007 8000
nbacon@intrepidmines.com
www.intrepidmines.com