March 30, 2011 |
|
British Columbia Securities Commission |
Alberta Securities Commission |
Ontario Securities Commission |
Saskatchewan Securities Commission |
Manitoba Securities Commission |
Autorité des marché financiers |
New Brunswick Securities Commission |
Nova Scotia Securities Commission |
Superintendent of Securities, Prince Edward Island |
Superintendent of Securities, Newfoundland and Labrador |
Fronteer Gold Inc. – Report on Voting Results |
Special Meeting of Securityholders held on March 30, 2011 |
In accordance with Section 11.3 of National Instrument 51-102 –Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matters submitted to the special meeting (the "Meeting") of the holders of common shares (the "Shareholders") and to the holders of options to acquire common shares (the "Optionholders") of Fronteer Gold Inc. (the "Corporation") held on March 30, 2011 in Toronto, Ontario.
The matters voted upon at the Meeting and the results of voting were as follows:
Item 1: | Approval of the Arrangement Resolution |
According to proxies received and a vote conducted by ballot, a special resolution approving an arrangement involving Newmont Mining Corporation, the Corporation and Pilot Gold Inc. pursuant to section 182 of theBusiness Corporations Act(Ontario), the full details of which are set forth in the Management Information Circular dated March 2, 2011 (the "Circular"), was adopted. Shareholders and Optionholders present in person or represented by proxy at the Meeting voted as follows:
| Total Votes | Percentage of Votes Cast |
Votes For: | 94,678,131 | 99.71% |
Votes Against: | 272,049 | 0.29% |
Item 2: | Approval of the Pilot Gold Stock Option Plan |
According to proxies received and a vote conducted by ballot, the resolution set forth in the Circular to approve the Pilot Gold Option Plan (as defined in the Circular), was adopted. Shareholders present in person or represented by proxy at the Meeting voted as follows:
| Total Votes | Percentage of Votes Cast |
Votes For: | 84,740,509 | 98.49% |
Votes Against: | 1,300,337 | 1.51% |
[The remainder of this page has been intentionally left blank.]
DATED this 30th day of March, 2011.
| FRONTEER GOLD INC. |
| | |
| by | (Signed)Sean Tetzlaff |
| | Name: Sean Tetzlaff |
| | Title: Chief Financial Officer, Vice |
| | President, Finance and Corporate |
| | Secretary |