Gabelli Gold Fund, Inc. Class AAA (GOLDX) N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08518

Gabelli Gold Fund, Inc.

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2019 – June 30, 2020

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020

ProxyEdge Meeting Date Range: 07/01/2019 - 06/30/2020 The Gabelli Gold Fund Inc. Report Date: 07/01/2020 1

Investment Company Report

	PANTORO LTD
	Security				Q7392G107			Meeting Type			Ordinary General Meeting
	Ticker Symbol							Meeting Date			01-Jul-2019
	ISIN				AU000000PNR8			Agenda			711257421 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 7 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	ISSUE OF CONSIDERATION SHARES				Management		For		For
	2	RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER ASX LISTING RULE 7.1				Management		For		For
	3	RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER ASX LISTING RULE 7.1A				Management		For		For
	4	GRANT OF OPTIONS TO RELATED PARTY, MR PAUL CMRLEC				Management		For		For
	5	GRANT OF OPTIONS TO RELATED PARTY, MR SCOTT HUFFADINE				Management		For		For
	6	GRANT OF OPTIONS TO RELATED PARTY, MR KYLE EDWARDS				Management		Against		Against
	7	DIRECTOR'S REMUNERATION				Management		Against		Against
	REDSTAR GOLD CORP.
	Security				75773Q208			Meeting Type			Annual
	Ticker Symbol				RGCTF			Meeting Date			25-Sep-2019
	ISIN				CA75773Q2080			Agenda			935075639 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at six.				Management		For		For
	2	DIRECTOR				Management
			1	Ken Booth				For		For
			2	Jacques Vaillancourt				For		For
			3	George R. Ireland				For		For
			4	Sean Keenan				For		For
			5	Patrick Chidley				For		For
			6	John Gray				For		For
	3	Appointment of MNP LLP as Auditors of the Company for the ensuing year.				Management		For		For
	4	To approve the Company's 10% rolling stock option plan as described in the Information Circular.				Management		For		For
	5	To grant the proxyholder authority to vote at his/her discretion on any other business or amendment or variation to the previous resolutions.				Management		Against		Against
	VICTORIA GOLD CORP.
	Security				92625W101			Meeting Type			Annual and Special Meeting
	Ticker Symbol				VITFF			Meeting Date			08-Oct-2019
	ISIN				CA92625W1014			Agenda			935077962 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at seven (7).				Management		For		For
	2	DIRECTOR				Management
			1	T. Sean Harvey				For		For
			2	John McConnell				For		For
			3	Christopher Hill				For		For
			4	Michael McInnis				For		For
			5	Jacques Perron				For		For
			6	Sean Roosen				For		For
			7	Letha MacLachlan				For		For
	3	Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	4	To consider, and if deemed advisable, pass a special resolution approving an amendment to the Company's Articles.				Management		For		For
	5	Annual approval in accordance with the policies of the TSX Venture Exchange, of the stock option plan of the Company.				Management		For		For
	6	To consider, and if deemed advisable, pass a resolution to approve the consolidation of the Company's Common Shares as more particularly described in the accompanying information circular.				Management		For		For
	NEWCREST MINING LTD
	Security				Q6651B114			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			12-Nov-2019
	ISIN				AU000000NCM7			Agenda			711603781 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B AND 4 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	2.A	RE-ELECTION OF PETER HAY AS A DIRECTOR				Management		For		For
	2.B	RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR				Management		For		For
	3.A	GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS				Management		For		For
	3.B	GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND				Management		For		For
	4	ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)				Management		For		For
	CONTANGO ORE, INC.
	Security				21077F100			Meeting Type			Annual
	Ticker Symbol				CTGO			Meeting Date			13-Nov-2019
	ISIN				US21077F1003			Agenda			935089335 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	Election of Director: Brad Juneau				Management		For		For
	1.2	Election of Director: Joseph S. Compofelice				Management		For		For
	1.3	Election of Director: Joseph G. Greenberg				Management		For		For
	1.4	Election of Director: Richard A. Shortz				Management		For		For
	2.	The approval of the First Amendment to the Amended and Restated 2010 Equity Compensation Plan.				Management		Against		Against
	3.	The ratification of the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2020.				Management		For		For
	4.	The approval of, on a non-binding, advisory basis, the compensation of our named executives.				Management		For		For
	NORTHERN STAR RESOURCES LTD
	Security				Q6951U101			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			14-Nov-2019
	ISIN				AU000000NST8			Agenda			711614900 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	ADOPTION OF REMUNERATION REPORT				Management		For		For
	2	APPROVAL OF FY20 SHARE PLAN				Management		For		For
	3	APPROVAL OF ISSUE OF 535,622 PERFORMANCE RIGHTS TO BILL BEAMENT UNDER FY20 SHARE PLAN FOR FY20				Management		For		For
	4	APPROVAL OF POTENTIAL TERMINATION BENEFITS				Management		For		For
	5	APPROVAL OF FY20 NED SHARE PLAN				Management		For
	6	APPROVAL OF ISSUE OF AUD50,000 SHARE RIGHTS TO EACH OF THE NON-EXECUTIVE DIRECTORS IN EACH OF FY20-FY23 (INCLUSIVE) UNDER THE FY20 NED SHARE PLAN				Management		For
	7	RE-ELECTION OF DIRECTOR - MARY HACKETT				Management		For		For
	8	RE-ELECTION OF DIRECTOR - NICK CERNOTTA				Management		For		For
	9	RE-ELECTION OF DIRECTOR - BILL BEAMENT				Management		For		For
	10	RE-ELECTION OF DIRECTOR - JOHN FITZGERALD				Management		For		For
	SARACEN MINERAL HOLDINGS LIMITED
	Security				Q8309T109			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			19-Nov-2019
	ISIN				AU000000SAR9			Agenda			711644206 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 TO 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	ELECTION OF DIRECTOR - JOHN RICHARDS				Management		For		For
	2	RE-ELECTION OF DIRECTOR - MARTIN REED				Management		For		For
	3	ADOPTION OF REMUNERATION REPORT				Management		For		For
	4	ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON				Management		For		For
	5	NON-EXECUTIVE DIRECTORS' REMUNERATION CAP: CLAUSE 62				Management		For		For
	ROYAL GOLD, INC.
	Security				780287108			Meeting Type			Annual
	Ticker Symbol				RGLD			Meeting Date			20-Nov-2019
	ISIN				US7802871084			Agenda			935088460 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	Election of Director: William M. Hayes				Management		For		For
	1B.	Election of Director: Ronald J. Vance				Management		For		For
	2.	The approval, on an advisory basis, of the compensation of the Named Executive Officers.				Management		For		For
	3.	The ratification of the appointment of Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2020.				Management		For		For
	PANTORO LTD
	Security				Q7392G107			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			22-Nov-2019
	ISIN				AU000000PNR8			Agenda			711692093 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4 AND 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	REMUNERATION REPORT				Management		For		For
	2	RE-ELECTION OF DIRECTOR - MR MICHAEL JEFFERIES				Management		For		For
	3	ELECTION OF DIRECTOR - MR WAYNE ZEKULICH				Management		For		For
	4	APPROVAL OF 10% PLACEMENT FACILITY - LISTING RULE 7.1A				Management		Against		Against
	5	APPROVAL OF NEW OPTION AND PERFORMANCE RIGHTS SCHEME				Management		For		For
	6	CONSTITUTIONAL AMENDMENT: ARTICLE 2.12				Management		For		For
	HARMONY GOLD MINING CO LTD
	Security				S34320101			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			22-Nov-2019
	ISIN				ZAE000015228			Agenda			711697699 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	O.1	TO APPOINT GIVEN SIBIYA AS A DIRECTOR				Management		For		For
	O.2	TO APPOINT GRATHEL MOTAU AS A DIRECTOR				Management		For		For
	O.3	TO RE-ELECT ANDRE WILKENS AS A DIRECTOR				Management		For		For
	O.4	TO RE-ELECT VISHNU PILLAY AS A DIRECTOR				Management		For		For
	O.5	TO RE-ELECT KARABO NONDUMO AS A DIRECTOR				Management		For		For
	O.6	TO RE-ELECT DR SIMO LUSHABA AS A DIRECTOR				Management		For		For
	O.7	TO RE-ELECT KEN DICKS AS A DIRECTOR				Management		For		For
	O.8	TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For		For
	O.9	TO RE-ELECT KARABO NONDUMO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For		For
	O.10	TO RE-ELECT DR SIMO LUSHABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For		For
	O.11	TO ELECT JOHN WETTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For		For
	O.12	TO ELECT GIVEN SIBIYA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For		For
	O.13	TO REAPPOINT THE EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INCORPORATED				Management		For		For
	O.14	TO APPROVE THE REMUNERATION POLICY				Management		For		For
	O.15	TO APPROVE THE IMPLEMENTATION REPORT				Management		For		For
	O.16	TO GIVE AUTHORITY TO ISSUE SHARES FOR CASH				Management		For		For
	S.1	TO APPROVE FINANCIAL ASSISTANCE				Management		For		For
	S.2	TO PRE-APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION				Management		For		For
	CMMT	28 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.				Non-Voting
	HARMONY GOLD MINING COMPANY LIMITED
	Security				413216300			Meeting Type			Annual
	Ticker Symbol				HMY			Meeting Date			22-Nov-2019
	ISIN				US4132163001			Agenda			935097053 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	O1	To elect Given Sibiya as a director.				Management		For
	O2	To elect Grathel Motau as a director.				Management		For
	O3	To re-elect André Wilkens as a director.				Management		For
	O4	To re-elect Vishnu Pillay as a director.				Management		For
	O5	To re-elect Karabo Nondumo as a director.				Management		For
	O6	To re-elect Dr Simo Lushaba as a director.				Management		For
	O7	To re-elect Ken Dicks as a director.				Management		For
	O8	To re-elect Fikile De Buck as a member of the audit and risk committee.				Management		For
	O9	To re-elect Karabo Nondumo as a member of the audit and risk committee.				Management		For
	O10	To re-elect Dr Simo Lushaba as a member of the audit and risk committee.				Management		For
	O11	To re-elect John Wetton as a member of the audit and risk committee.				Management		For
	O12	To elect Given Sibiya as a member of the audit and risk committee.				Management		For
	O13	To re-appoint PricewaterhouseCoopers Incorporated as the external auditor of the Company.				Management		For
	O14	Approval of remuneration policy.				Management		For
	O15	Approval of the implementation report.				Management		For
	O16	General authority to issue shares for cash.				Management		For
	S1	Approval of Financial Assistance in terms of section 45 of the Act.				Management		For
	S2	Pre-approval of non-executive directors' remuneration.				Management		For
	WESTGOLD RESOURCES LTD
	Security				Q97159232			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			25-Nov-2019
	ISIN				AU000000WGX6			Agenda			711649143 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	ADOPTION OF REMUNERATION REPORT				Management		For		For
	2	RE-ELECTION OF JOHANNES NORREGAARD AS DIRECTOR				Management		For		For
	3	RE-ELECTION OF SURESH SHET AS A DIRECTOR				Management		For		For
	4	RATIFICATION OF PRIOR ISSUE OF SHARES				Management		For		For
	5	REDUCTION OF CAPITAL				Management		For		For
	EVOLUTION MINING LTD
	Security				Q3647R147			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			28-Nov-2019
	ISIN				AU000000EVN4			Agenda			711700838 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 TO 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	ADOPTION OF REMUNERATION REPORT				Management		Against
	2	RE-ELECTION OF MR COLIN (COBB) JOHNSTONE AS DIRECTOR OF THE COMPANY				Management		For		For
	3	APPROVAL TO ISSUE SECURITIES UNDER THE NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED EQUITY PLAN)				Management		For		For
	4	ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN				Management		For		For
	5	ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY				Management		For		For
	6	INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS				Management		For		For
	PERSEUS MINING LTD
	Security				Q74174105			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			29-Nov-2019
	ISIN				AU000000PRU3			Agenda			711692346 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
��	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	ADOPTION OF REMUNERATION REPORT				Management		For		For
	2	RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR				Management		For		For
	3	RE-ELECTION OF MS SALLY-ANNE LAYMAN AS A DIRECTOR				Management		For		For
	4	RE-ELECTION OF MR DANIEL LOUGHER AS A DIRECTOR				Management		For		For
	5	ELECTION OF MR DAVID RANSOM AS A DIRECTOR				Management		For		For
	6	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE				Management		For		For
	NORTHERN STAR RESOURCES LTD
	Security				Q6951U101			Meeting Type			Ordinary General Meeting
	Ticker Symbol							Meeting Date			22-Jan-2020
	ISIN				AU000000NST8			Agenda			711909638 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	RATIFICATION OF ISSUE OF PLACEMENT SHARES				Management		For		For
	2	APPROVAL OF ISSUE OF SHARES TO BILL BEAMENT				Management		For		For
	3	APPROVAL OF ISSUE OF SHARES TO MARY HACKETT				Management		For		For
	4	APPROVAL OF ISSUE OF SHARES TO CHRISTOPHER ROWE				Management		For		For
	5	APPROVAL OF FINANCIAL ASSISTANCE BY KALGOORLIE LAKE VIEW PTY LTD				Management		For		For
	DETOUR GOLD CORPORATION
	Security				250669108			Meeting Type			Special
	Ticker Symbol				DRGDF			Meeting Date			28-Jan-2020
	ISIN				CA2506691088			Agenda			935119796 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	Arrangement Resolution To consider, and if deemed advisable, approve the special resolution (included as Appendix A in the accompanying Management Information Circular dated December 20, 2019 (the "Information Circular")) approving the arrangement under Section 192 of the Canada Business Corporations Act involving the Corporation and Kirkland Lake Gold Ltd., all as more particularly described and set forth in the Information Circular.				Management		Against		Against
	SARACEN MINERAL HOLDINGS LIMITED
	Security				Q8309T109			Meeting Type			Ordinary General Meeting
	Ticker Symbol							Meeting Date			05-Mar-2020
	ISIN				AU000000SAR9			Agenda			712076884 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 TO 7 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	APPROVAL OF FINANCIAL ASSISTANCE				Management		For		For
	2	RATIFICATION OF PRIOR ISSUE OF SHARES				Management		For		For
	3	ISSUE OF SHARE RIGHTS TO MR MARTIN REED				Management		For		For
	4	ISSUE OF SHARE RIGHTS TO DR RORIC SMITH				Management		For		For
	5	ISSUE OF SHARE RIGHTS TO MR JOHN RICHARDS				Management		For		For
	6	ISSUE OF SHARE RIGHTS TO MR ANTHONY KIERNAN				Management		For		For
	7	ISSUE OF SHARE RIGHTS TO MS SAMANTHA TOUGH				Management		For		For
	8	SECTION 195 APPROVAL				Management		For		For
	GOLDEN QUEEN MINING CONSOLIDATED LTD.
	Security				38116W100			Meeting Type			Special
	Ticker Symbol				GQMNF			Meeting Date			24-Mar-2020
	ISIN				CA38116W1005			Agenda			935133328 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To consider, and if thought fit, pass a resolution, the full text of which is set forth in Appendix "A" to the accompanying management information circular (the "Circular") of Golden Queen Mining Consolidated Ltd., approving an arrangement under section 288 of the Business Corporations Act (British Columbia) involving Golden Queen Mining Consolidated Ltd. and Falco Resources Ltd., all as more particularly described in the Circular.				Management		For		For
	GOLDEN QUEEN MINING CONSOLIDATED LTD.
	Security				38116W100			Meeting Type			Special
	Ticker Symbol				GQMNF			Meeting Date			24-Mar-2020
	ISIN				CA38116W1005			Agenda			935133695 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To consider, and if thought fit, pass a resolution, the full text of which is set forth in Appendix "A" to the accompanying management information circular (the "Circular") of Golden Queen Mining Consolidated Ltd., approving an arrangement under section 288 of the Business Corporations Act (British Columbia) involving Golden Queen Mining Consolidated Ltd. and Falco Resources Ltd., all as more particularly described in the Circular.				Management		For		For
	NEWMONT CORPORATION
	Security				651639106			Meeting Type			Annual
	Ticker Symbol				NEM			Meeting Date			21-Apr-2020
	ISIN				US6516391066			Agenda			935139522 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	Election of Director: Gregory Boyce				Management		For		For
	1B.	Election of Director: Bruce Brook				Management		For		For
	1C.	Election of Director: J. Kofi Bucknor				Management		For		For
	1D.	Election of Director: Maura Clark				Management		For		For
	1E.	Election of Director: Matthew Coon Come				Management		For		For
	1F.	Election of Director: Noreen Doyle				Management		For		For
	1G.	Election of Director: Veronica Hagen				Management		For		For
	1H.	Election of Director: René Médori				Management		For		For
	1I.	Election of Director: Jane Nelson				Management		For		For
	1J.	Election of Director: Thomas Palmer				Management		For		For
	1K.	Election of Director: Julio Quintana				Management		For		For
	2.	Approve, on an Advisory Basis, Named Executive Officer Compensation.				Management		For		For
	3.	Approve the 2020 Stock Incentive Plan.				Management		For		For
	4.	Ratify Appointment of Independent Registered Public Accounting Firm for 2020.				Management		For		For
	PRETIUM RESOURCES INC.
	Security				74139C102			Meeting Type			Annual
	Ticker Symbol				PVG			Meeting Date			30-Apr-2020
	ISIN				CA74139C1023			Agenda			935172421 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at seven (7).				Management		For		For
	2	DIRECTOR				Management
			1	Richard O'Brien				For		For
			2	George Paspalas				For		For
			3	Peter Birkey				For		For
			4	David Smith				For		For
			5	Faheem Tejani				For		For
			6	Robin Bienenstock				For		For
			7	Jeane Hull				For		For
	3	Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	4	To authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation.				Management		For		For
	AGNICO EAGLE MINES LIMITED
	Security				008474108			Meeting Type			Annual and Special Meeting
	Ticker Symbol				AEM			Meeting Date			01-May-2020
	ISIN				CA0084741085			Agenda			935169462 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Dr. Leanne M. Baker				For		For
			2	Sean Boyd				For		For
			3	Martine A. Celej				For		For
			4	Robert J. Gemmell				For		For
			5	Mel Leiderman				For		For
			6	Deborah McCombe				For		For
			7	James D. Nasso				For		For
			8	Dr. Sean Riley				For		For
			9	J. Merfyn Roberts				For		For
			10	Jamie C. Sokalsky				For		For
	2	Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	3	Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation.				Management		For		For
	BARRICK GOLD CORPORATION
	Security				067901108			Meeting Type			Annual
	Ticker Symbol				GOLD			Meeting Date			05-May-2020
	ISIN				CA0679011084			Agenda			935171897 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	D. M. Bristow				No Action
			2	G. A. Cisneros				No Action
			3	C. L. Coleman				No Action
			4	J. M. Evans				No Action
			5	B. L. Greenspun				No Action
			6	J. B. Harvey				No Action
			7	A. J. Quinn				No Action
			8	M. L. Silva				No Action
			9	J. L. Thornton				No Action
	2	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration.				Management		No Action
	3	ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION.				Management		No Action
	FRANCO-NEVADA CORPORATION
	Security				351858204			Meeting Type			Annual and Special Meeting
	Ticker Symbol							Meeting Date			06-May-2020
	ISIN				US3518582040			Agenda			935152645 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	David Harquail				For		For
			2	Paul Brink				For		For
			3	Tom Albanese				For		For
			4	Derek W. Evans				For		For
			5	Catharine Farrow				For		For
			6	Louis Gignac				For		For
			7	Maureen Jensen				For		For
			8	Jennifer Maki				For		For
			9	Randall Oliphant				For		For
			10	David R. Peterson				For		For
			11	Elliott Pew				For		For
	2	Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	3	Acceptance of the Corporation's approach to executive compensation.				Management		For		For
	PAN AMERICAN SILVER CORP.
	Security				697900108			Meeting Type			Annual and Special Meeting
	Ticker Symbol				PAAS			Meeting Date			06-May-2020
	ISIN				CA6979001089			Agenda			935155867 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Ross J. Beaty				For		For
			2	Michael Steinmann				For		For
			3	Michael L. Carroll				For		For
			4	Neil de Gelder				For		For
			5	Walter T. Segsworth				For		For
			6	Gillian D. Winckler				For		For
			7	Charles A. Jeannes				For		For
	2	Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	3	To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the information circular for the Meeting.				Management		For		For
	CONDOR GOLD PLC
	Security				G23474102			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			07-May-2020
	ISIN				GB00B8225591			Agenda			712387679 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE AUDITOR'S REPORT THEREON				Management		For		For
	2	TO RE-ELECT MR. JOHN (IAN) STALKER AS A DIRECTOR OF THE COMPANY				Management		For		For
	3	TO RE-ELECT MR. MARK CHILD AS A DIRECTOR OF THE COMPANY				Management		For		For
	4	TO APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR				Management		For		For
	5	TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION				Management		For		For
	6	TO AUTHORISE DIRECTORS TO ALLOT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,000,000				Management		Against		Against
	7	TO AUTHORISE THE ALLOTMENT OF RELEVANT SECURITIES UP TO A NOMINAL AMOUNT OF GBP 25,000,000 FREE OF PRE-EMPTION RIGHTS				Management		Against		Against
	WHEATON PRECIOUS METALS CORP.
	Security				962879102			Meeting Type			Annual and Special Meeting
	Ticker Symbol				WPM			Meeting Date			14-May-2020
	ISIN				CA9628791027			Agenda			935165678 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	George L. Brack				For		For
			2	John A. Brough				For		For
			3	R. Peter Gillin				For		For
			4	Chantal Gosselin				For		For
			5	Douglas M. Holtby				For		For
			6	Glenn Ives				For		For
			7	Charles A. Jeannes				For		For
			8	Eduardo Luna				For		For
			9	Marilyn Schonberner				For		For
			10	Randy V.J. Smallwood				For		For
	2	In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2020 and to authorize the directors to fix the auditors' remuneration;				Management		For		For
	3	A non-binding advisory resolution on the Company's approach to executive compensation.				Management		For		For
	SSR MINING INC.
	Security				784730103			Meeting Type			Annual and Special Meeting
	Ticker Symbol				SSRM			Meeting Date			14-May-2020
	ISIN				CA7847301032			Agenda			935181002 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at eight (8).				Management		For		For
	2	DIRECTOR				Management
			1	A.E. Michael Anglin				For		For
			2	Paul Benson				For		For
			3	Brian R. Booth				For		For
			4	Simon A. Fish				For		For
			5	Gustavo A. Herrero				For		For
			6	Beverlee F. Park				For		For
			7	Steven P. Reid				For		For
			8	Elizabeth A. Wademan				For		For
	3	Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year and authorizing the Directors to set the auditor's remuneration.				Management		For		For
	4	A non-binding, advisory resolution accepting the Company's approach to executive compensation, as more particularly described and set forth in the accompanying management information circular of the Company dated March 18, 2020 (the "Circular").				Management		For		For
	5	To consider and, if deemed advisable, approve, with or without variation, an ordinary resolution, approving the Company's 2020 share compensation plan, as more particularly described and set forth in the Circular.				Management		For		For
	EQUINOX GOLD CORP.
	Security				29446Y502			Meeting Type			Annual
	Ticker Symbol				EQX			Meeting Date			15-May-2020
	ISIN				CA29446Y5020			Agenda			935176760 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at 10.				Management		For		For
	2	DIRECTOR				Management
			1	Ross Beaty				For		For
			2	Neil Woodyer				For		For
			3	Maryse Bélanger				For		For
			4	Lenard Boggio				For		For
			5	Tim Breen				For		For
			6	Gordon Campbell				For		For
			7	Wesley K. Clark				For		For
			8	Marshall Koval				For		For
			9	Peter Marrone				For		For
			10	Christian Milau				For		For
	3	Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	4	Considering and, if deemed appropriate, passing, with or without variation, a non-binding advisory resolution on executive compensation.				Management		For		For
	ALAMOS GOLD INC.
	Security				011532108			Meeting Type			Annual
	Ticker Symbol				AGI			Meeting Date			20-May-2020
	ISIN				CA0115321089			Agenda			935184349 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Elaine Ellingham				For		For
			2	David Fleck				For		For
			3	David Gower				For		For
			4	Claire M. Kennedy				For		For
			5	John A. McCluskey				For		For
			6	Monique Mercier				For		For
			7	Paul J. Murphy				For		For
			8	J. Robert S. Prichard				For		For
			9	Ronald E. Smith				For		For
			10	Kenneth Stowe				For		For
	2	Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.				Management		For		For
	3	To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.				Management		For		For
	ALAMOS GOLD INC.
	Security				011532108			Meeting Type			Annual
	Ticker Symbol				AGI			Meeting Date			20-May-2020
	ISIN				CA0115321089			Agenda			935184351 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Elaine Ellingham				For		For
			2	David Fleck				For		For
			3	David Gower				For		For
			4	Claire M. Kennedy				For		For
			5	John A. McCluskey				For		For
			6	Monique Mercier				For		For
			7	Paul J. Murphy				For		For
			8	J. Robert S. Prichard				For		For
			9	Ronald E. Smith				For		For
			10	Kenneth Stowe				For		For
	2	Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.				Management		For		For
	3	To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.				Management		For		For
	HOCHSCHILD MINING PLC
	Security				G4611M107			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			21-May-2020
	ISIN				GB00B1FW5029			Agenda			712478709 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	THAT, THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON BE RECEIVED				Management		For		For
	2	THAT, THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 BE APPROVED				Management		For		For
	3	THAT, GRAHAM BIRCH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management		For		For
	4	THAT, JORGE BORN JR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management		For		For
	5	THAT, IGNACIO BUSTAMANTE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management		For		For
	6	THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management		For		For
	7	THAT, EILEEN KAMERICK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management		For		For
	8	THAT, DIONISIO ROMERO PAOLETTI BE RE- ELECTED AS A DIRECTOR OF THE COMPANY				Management		For		For
	9	THAT, MICHAEL RAWLINSON BE REELECTED AS A DIRECTOR OF THE COMPANY				Management		For		For
	10	THAT, SANJAY SARMA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management		For		For
	11	THAT, ERNST & YOUNG LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY (THE 'AUDITORS') UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY				Management		For		For
	12	THAT, THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS				Management		For		For
	13	THAT, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES: 13.1 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 42,818,681 13.2 COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF				Management		For		For
		GBP 42,818,681 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION 'RIGHTS ISSUE' MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY
	14	THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH: 14.1 PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH 13.1 OF RESOLUTION 13 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE 2006 ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE- EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,423,444; AND 14.2 PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH 13.2 OF RESOLUTION 13 ABOVE IN CONNECTION WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS EARLIER BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS, AND ENTER INTO AGREEMENTS DURING				Management		Against		Against
		THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 13 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO (A) HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS
	15	THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 13 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE 2006 ACT AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE: 15.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,423,444; AND 15.2 USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF				Management		For		For
		A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
	16	THAT, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THAT ACT) OF ORDINARY SHARES OF GBP 0.25 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 16.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 51,387,556 (REPRESENTING AN AMOUNT EQUAL TO 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 10 APRIL 2020); 16.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS GBP 0.25 PER ORDINARY SHARE; 16.3 THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE CLOSING PRICE OF SUCH ORDINARY SHARES FOR THE FIVE BUSINESS DAYS ON THE LONDON STOCK EXCHANGE PRIOR TO THE DATE OF PURCHASE; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF ANY ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE ELECTRONIC TRADING SERVICE; 16.4 THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME				Management		For		For
	17	THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE				Management		For		For
	GOLD ROAD RESOURCES LTD
	Security				Q4202N117			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			28-May-2020
	ISIN				AU000000GOR5			Agenda			712480944 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5, 6, 7, 8 AND 9 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	2	REMUNERATION REPORT				Management		For		For
	3	RE-ELECTION OF DIRECTOR - MR JUSTIN OSBORNE				Management		For		For
	4	RE-ELECTION OF DIRECTOR - MR BRIAN LEVET				Management		For		For
	5	APPROVAL OF THE 2020 EMPLOYEE INCENTIVE PLAN				Management		For		For
	6	GRANT OF LONG TERM INCENTIVE PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2022 LTI PROGRAM				Management		For		For
	7	GRANT OF SHORT TERM INCENTIVE PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2020 STI PROGRAM				Management		For		For
	8	GRANT OF LONG TERM INCENTIVE PERFORMANCE RIGHTS - MR JUSTIN OSBORNE - 2022 LTI PROGRAM				Management		For		For
	9	GRANT OF SHORT TERM INCENTIVE PERFORMANCE RIGHTS - MR JUSTIN OSBORNE - 2020 STI PROGRAM				Management		For		For
	ENDEAVOUR MINING CORPORATION
	Security				G3040R158			Meeting Type			Special
	Ticker Symbol				EDVMF			Meeting Date			28-May-2020
	ISIN				KYG3040R1589			Agenda			935211956 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To consider and, if deemed advisable, to approve, with or without variation, an ordinary resolution (the "Endeavour Share Issuance Resolution"), the full text of which is attached as Appendix B to the accompanying joint management information circular (the "Circular") of Endeavour and SEMAFO Inc. ("SEMAFO") authorizing Endeavour to issue such number of ordinary shares of Endeavour ("Endeavour Shares") as may be required to be issued to holders of common shares of SEMAFO (the "SEMAFO Shares") to allow Endeavour to acquire all of the outstanding SEMAFO Shares on the basis of 0.1422 Endeavour Shares for each outstanding SEMAFO Share in accordance with an arrangement agreement between Endeavour and SEMAFO dated March 23, 2020, as more particularly described in the Circular (the "Arrangement").				Management		For		For
	2	To consider, and, if deemed advisable, to approve, with or without variation, an ordinary resolution (the "Endeavour Placement Resolution"), the full text of which is attached as Appendix C to the Circular to issue such number of Endeavour Shares to La Mancha Holding S.à r.l. ("La Mancha") or an affiliate thereof as is equal to US$100,000,000 provided that such amount does not exceed 9.99% of the Endeavour Shares issued and outstanding immediately prior to the completion of the Arrangement, with such issuance to be in accordance with a subscription agreement entered into between La Mancha and Endeavour dated April 28, 2020.				Management		For		For
	FRESNILLO PLC
	Security				G371E2108			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			29-May-2020
	ISIN				GB00B2QPKJ12			Agenda			712554612 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	RECEIVING THE 2019 REPORT AND ACCOUNTS				Management		For		For
	2	APPROVAL OF THE FINAL DIVIDEND				Management		For		For
	3	APPROVAL OF THE ANNUAL REPORT ON REMUNERATION				Management		For		For
	4	RE-ELECTION OF MR ALBERTO BAILLERES AS A DIRECTOR				Management		For		For
	5	RE-ELECTION OF MR ALEJANDRO BAILLERES AS A DIRECTOR				Management		For		For
	6	RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR				Management		For		For
	7	RE-ELECTION OF MR ARTURO FERNANDEZ AS A DIRECTOR				Management		For		For
	8	RE-ELECTION OF MR FERNANADO RUIZ AS A DIRECTOR				Management		For		For
	9	RE-ELECTION OF MR CHARLES JACOBS AS A DIRECTOR				Management		For		For
	10	RE-ELECTION OF MS BARBARA GARZA LAGUERA AS A DIRECTOR				Management		For		For
	11	RE-ELECTION OF MR ALBERTO TIBURCIO AS A DIRECTOR				Management		For		For
	12	RE-ELECTION OF DAME JUDITH MACGREGOR AS A DIRECTOR				Management		For		For
	13	RE-ELECTION OF MS GEORGINA KESSEL AS A DIRECTOR				Management		For		For
	14	RE-ELECTION OF MR LUIS ROBLES AS A DIRECTOR				Management		For		For
	15	ELECTION OF MS GUADALUPE DE LA VEGA AS A DIRECTOR				Management		For		For
	16	RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS				Management		For		For
	17	AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS				Management		For		For
	18	DIRECTORS' AUTHORITY TO ALLOT SHARES				Management		For		For
	19	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH				Management		For		For
	20	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS				Management		For		For
	21	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES				Management		For		For
	22	NOTICE PERIOD OF 14 DEAR DAYS FOR A GENERAL MEETING				Management		For		For
	ANGLOGOLD ASHANTI LIMITED
	Security				035128206			Meeting Type			Annual
	Ticker Symbol				AU			Meeting Date			10-Jun-2020
	ISIN				US0351282068			Agenda			935220830 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	Re-election of director: Mr SM Pityana (Ordinary resolution 1)				Management		For		For
	1.2	Re-election of director: Mr AH Garner (Ordinary resolution 1)				Management		For		For
	1.3	Re-election of director: Mr R Gasant (Ordinary resolution 1)				Management		For		For
	2.1	Election of Director: Ms MDC Ramos (Ordinary resolution 2)				Management		For		For
	2.2	Election of Director: Ms NVB Magubane (Ordinary resolution 2)				Management		For		For
	3.1	Appointment of Audit and Risk Committee member: Mr R Gasant (Ordinary resolution 3)				Management		For		For
	3.2	Appointment of Audit and Risk Committee member: Ms MC Richter (Ordinary resolution 3)				Management		For		For
	3.3	Appointment of Audit and Risk Committee member: Mr AM Ferguson (Ordinary resolution 3)				Management		For		For
	3.4	Appointment of Audit and Risk Committee member: Mr JE Tilk (Ordinary resolution 3)				Management		For		For
	4.	Re-appointment of Ernst & Young Inc. as auditors of the company (Ordinary resolution 4)				Management		For		For
	5.	General authority to directors to allot and issue ordinary shares (Ordinary resolution 5)				Management		For		For
	6.1	Separate non-binding advisory endorsements of the AngloGold Ashanti: Remuneration policy (Ordinary resolution 6)				Management		For		For
	6.2	Separate non-binding advisory endorsements of the AngloGold Ashanti: Implementation report (Ordinary resolution 6)				Management		For		For
	7.	Non-executive director fees (Special resolution 1)				Management		For		For
	8.	General authority to acquire the company's own shares (Special resolution 2)				Management		For		For
	9.	General authority to directors to issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5 (Special resolution 3)				Management		For		For
	10.	General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act (Special resolution 4)				Management		For		For
	11.	Approval of the MOI amendment (Special resolution 5)				Management		For		For
	12.	Directors' authority to implement special and ordinary resolutions (Ordinary resolution 7)				Management		For		For
	HARMONY GOLD MINING CO LTD
	Security				S34320101			Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol							Meeting Date			11-Jun-2020
	ISIN				ZAE000015228			Agenda			712603643 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	O.1	GENERAL AUTHORITY TO ISSUE SHARES FOR CASH				Management		For		For
	O.2	PLACING CONTROL OF A SPECIFIED NUMBER OF AUTHORISED BUT UNISSUED ORDINARY SHARES IN THE HANDS OF THE BOARD				Management		For		For
	O.3	GENERAL AUTHORISATION				Management		For		For
	S.1	AUTHORISATION FOR THE ISSUE OF ORDINARY SHARES TO A PERSON RELATED OR INTER- RELATED TO THE COMPANY OR RELATED OR INTER-RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY FOR THE PURPOSES OF IMPLEMENTING THE POTENTIAL EQUITY CAPITAL RAISING				Management		For		For
	HARMONY GOLD MINING COMPANY LIMITED
	Security				413216300			Meeting Type			Special
	Ticker Symbol				HMY			Meeting Date			11-Jun-2020
	ISIN				US4132163001			Agenda			935220208 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	O1.	General authority to issue shares for cash				Management		For
	O2.	Placing control of a specified number of authorised but unissued Ordinary Shares in the hands of the Board				Management		For
	O3.	General Authorisation				Management		For
	S1.	Authorisation for the issue of Ordinary Shares to a person related or inter-related to the Company or related or inter- related to a Director or prescribed officer of the Company for the purposes of implementing the Potential Equity Capital Raising				Management		For
	B2GOLD CORP.
	Security				11777Q209			Meeting Type			Annual and Special Meeting
	Ticker Symbol				BTG			Meeting Date			12-Jun-2020
	ISIN				CA11777Q2099			Agenda			935217972 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at nine (9).				Management		For		For
	2	DIRECTOR				Management
			1	Mr. Kevin Bullock				For		For
			2	Mr. Robert Cross				For		For
			3	Mr. Robert Gayton				For		For
			4	Mr. Clive Johnson				For		For
			5	Mr. George Johnson				For		For
			6	Mr. Jerry Korpan				For		For
			7	Mr. Bongani Mtshisi				For		For
			8	Mrs. Robin Weisman				For		For
			9	Ms. Liane Kelly				For		For
	3	Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	4	To approve the RSU Plan Resolution relating to the amendment of the RSU Plan, as described in the Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 12, 2020.				Management		For		For
	5	To approve a non-binding advisory resolution accepting the company's approach to executive compensation, as described in the Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 12, 2020.				Management		For		For
	SILVERCREST METALS INC.
	Security				828363101			Meeting Type			Annual
	Ticker Symbol				SILV			Meeting Date			15-Jun-2020
	ISIN				CA8283631015			Agenda			935216172 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	N. Eric Fier				For		For
			2	Ross O. Glanville				For		For
			3	Ani Markova				For		For
			4	Hannes P. Portmann				For		For
			5	Graham C. Thody				For		For
			6	John H. Wright				For		For
	2	Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year.				Management		For		For
	TOREX GOLD RESOURCES INC.
	Security				891054702			Meeting Type			Annual and Special Meeting
	Ticker Symbol							Meeting Date			17-Jun-2020
	ISIN							Agenda			935218873 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Andrew B. Adams				For		For
			2	Franklin L. Davis				For		For
			3	David A. Fennell				For		For
			4	Michael D. Murphy				For		For
			5	Elizabeth A. Wademan				For		For
			6	Frederick M. Stanford				For		For
			7	Robin A. Bienenstock				For		For
			8	Richard A. Howes				For		For
			9	Jody L.M. Kuzenko				For		For
			10	Roy S. Slack				For		For
	2	Appointment of KPMG LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.				Management		For		For
	3	To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution confirming the amendment of By-Law No. 1 of the Company to increase the quorum required at each meeting of Shareholders.				Management		For		For
	4	To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution confirming the amendment of By-Law No. 2 of the Company with respect to advance notice of nomination of directors.				Management		Against		Against
	5	To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution amending and reconfirming the shareholder rights plan of the Company.				Management		Against		Against
	6	To consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on executive compensation.				Management		For		For
	TOREX GOLD RESOURCES INC.
	Security				891054603			Meeting Type			Annual and Special Meeting
	Ticker Symbol				TORXF			Meeting Date			17-Jun-2020
	ISIN				CA8910546032			Agenda			935218873 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Andrew B. Adams				For		For
			2	Franklin L. Davis				For		For
			3	David A. Fennell				For		For
			4	Michael D. Murphy				For		For
			5	Elizabeth A. Wademan				For		For
			6	Frederick M. Stanford				For		For
			7	Robin A. Bienenstock				For		For
			8	Richard A. Howes				For		For
			9	Jody L.M. Kuzenko				For		For
			10	Roy S. Slack				For		For
	2	Appointment of KPMG LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.				Management		For		For
	3	To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution confirming the amendment of By-Law No. 1 of the Company to increase the quorum required at each meeting of Shareholders.				Management		For		For
	4	To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution confirming the amendment of By-Law No. 2 of the Company with respect to advance notice of nomination of directors.				Management		Against		Against
	5	To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution amending and reconfirming the shareholder rights plan of the Company.				Management		Against		Against
	6	To consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on executive compensation.				Management		For		For
	MAG SILVER CORP.
	Security				55903Q104			Meeting Type			Annual and Special Meeting
	Ticker Symbol				MAG			Meeting Date			18-Jun-2020
	ISIN				CA55903Q1046			Agenda			935228569 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at seven (7).				Management		For		For
	2	DIRECTOR				Management
			1	Peter D. Barnes				For		For
			2	Richard P. Clark				For		For
			3	Jill D. Leversage				For		For
			4	Daniel T. MacInnis				For		For
			5	George N. Paspalas				For		For
			6	Selma Lussenburg				For		For
			7	Derek C. White				For		For
	3	To appoint Deloitte LLP, an Independent Registered Public Accounting Firm, as the Auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration.				Management		For		For
	4	To consider and, if deemed advisable, approve a non- binding advisory resolution to accept the Company's approach to executive compensation.				Management		For		For
	5	To approve the continuation of the third amended and restated Stock Option Plan.				Management		For		For
	6	To approve the continuation of the Amended and Restated Share Unit Plan.				Management		For		For
	7	To approve the amendment and continuation of the second amended and restated DSU Plan.				Management		For		For
	HUMMINGBIRD RESOURCES PLC
	Security				G4706Q104			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			26-Jun-2020
	ISIN				GB00B60BWY28			Agenda			712782247 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE 12 MONTH PERIOD ENDING 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS, BE RECEIVED				Management		For		For
	2	THAT RSM UK AUDIT LLP BE REAPPOINTED AS THE COMPANY'S AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY				Management		For		For
	3	THAT THE DIRECTORS BE AUTHORISED TO AGREE AND FIX THE AUDITORS' REMUNERATION				Management		For		For
	4	THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE NOTES TO THIS NOTICE): (A) COMPRISING EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,361,039 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH 4(B) BELOW) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) IN ANY OTHER CASE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,180,520 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED UNDER PARAGRAPH 4(A) ABOVE IN EXCESS OF GBP 1,180,520), PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE ON THE DATE WHICH IS 18 MONTHS AFTER THE DATE ON WHICH				Management		For		For
		THIS RESOLUTION IS PASSED OR, IF EARLIER, THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. THIS RESOLUTION REVOKES AND REPLACES ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES BUT WITHOUT PREJUDICE TO ANY ALLOTMENT OF SHARES OR GRANT OF RIGHTS ALREADY MADE, OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES
	5	THAT, SUBJECT TO THE PASSING OF RESOLUTION 4, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTION 570 OF THE ACT, TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 4 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO AN OFFER OR ISSUE BY WAY OF RIGHTS, OPEN OFFER OR OTHER PRE- EMPTIVE OFFER TO THE HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS AND TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 5(A) ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 354,156. THE POWER GRANTED BY THIS RESOLUTION WILL EXPIRE ON THE DATE WHICH IS 18 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON SUCH DATE) SAVE				Management		For		For
		THAT THE COMPANY MAY, BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED. THIS RESOLUTION REVOKES AND REPLACES ALL UNEXERCISED POWERS PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) OF THE ACT DID NOT APPLY BUT WITHOUT PREJUDICE TO ANY ALLOTMENT OF EQUITY SECURITIES ALREADY MADE OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES
	6	THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE SAID ACT) OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 35,415,588; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 1P PER SHARE, BEING THE NOMINAL AMOUNT THEREOF; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE; D) THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE ON THE EARLIER OF THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE DATE WHICH IS 18 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED; E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF  ANY SUCH CONTRACT; AND F) ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL BE EITHER: (I) CANCELLED IMMEDIATELY UPON COMPLETION OF THE PURCHASE OR (II) BE HELD, SOLD, TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE ACT				Management		For		For
	CENTAMIN PLC
	Security				G2055Q105			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			29-Jun-2020
	ISIN				JE00B5TT1872			Agenda			712741847 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE STRATEGIC AND GOVERNANCE REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS				Management		For		For
	2	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AS DETAILED IN THE ANNUAL REPORT				Management		For		For
	3.A	TO ELECT JAMES RUTHERFORD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR				Management		For		For
	3.2	TO ELECT MARTIN HORGAN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR				Management		For		For
	3.3	TO ELECT DR. SALLY EYRE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR				Management		For		For
	3.4	TO ELECT DR. CATHERINE FARROW, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR				Management		For		For
	3.5	TO ELECT MARNA CLOETE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS A DIRECTOR				Management		For		For
	3.6	TO RE-ELECT ROSS JERRARD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR				Management		For		For
	3.7	TO RE-ELECT MARK BANKES, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR				Management		For		For
	3.8	TO RE-ELECT DR. IBRAHIM FAWZY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR				Management		For		For
	4.1	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FOR THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE MEETING				Management		For		For
	4.2	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR				Management		For		For
	5	ALLOTMENT OF RELEVANT SECURITIES				Management		For		For
	6	DISAPPLICATION OF PRE-EMPTION RIGHTS				Management		Against		Against
	7	MARKET PURCHASE OF ORDINARY SHARES				Management		For		For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant Gabelli Gold Fund, Inc.

By (Signature and Title)*	/s/ Bruce N. Alpert
	Bruce N. Alpert, Principal Executive Officer

Date August 21, 2020

*Print the name and title of each signing officer under his or her signature.