NEVSUN RESOURCES LTD. Annual and Special General Meeting Report on Voting Results | |
In accordance with Section 11.3 of National Instrument 51-102, the following are the voting results from the annual and special general meeting of shareholders of Nevsun Resources Ltd. (the “Company”) held on April 27, 2005:
| |
Matter Voted On | Voting Results |
Appointment of KPMG LLP as the Company’s auditor | KPMG LLP was appointed as auditor |
Remuneration of the auditor to be fixed by the Company’s directors. | The resolution was approved. |
Election of the Directors | All nominees proposed by management were elected. |
Deletion of the pre-existing company provisions under theBusiness Corporations Act (British Columbia) | The special resolution was approved. |
Adoption of New Articles | The special resolution was approved. |
Proposed alteration of authorized capital to create an unlimited number of Preferred shares without par value. | The special resolution was not approved. |
Amendment to Incentive Share Option Plan | The resolution was approved. |
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6-K Filing
Nevsun Resources (NSU) Inactive 6-KContent of Material Change Report
Filed: 4 May 05, 12:00am