UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
CityplaceWashington, StateD.C. PostalCode20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08518
GAMCO GOLD FUND, INC.
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(Exact name of registrant as specified in charter)
One Corporate Center
RYE, NEW YORK 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
RYE, NEW YORK 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
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Date of fiscal year end: DECEMBER 31
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Date of reporting period: JULY 1, 2005 - JUNE 30, 2006
-------------------------------
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 (ss.ss. 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, addressStreet100 F Street, NE,
CityWashington, StateDC PostalCode20549. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
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TRANS-SIBERIAN GOLD PLC AGM Meeting Date: 08/01/2005
Issuer: G90098107 ISIN: GB0033756866
SEDOL: B0131M6, 3375686
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YE Management For *Management Position Unknown
31 DEC 2004 AND THE REPORTS OFTHE DIRECTORS AND
THE AUDITORS THEREON
2. RE-ELECT MR. PHILIP BOWRING AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF
ASSOCIATION
3. RE-ELECT MR. PETER BURNELL AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF
ASSOCIATION
4. RE-ELECT MR. RICHARD DUFFY AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
115 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. RICHARD WATTS AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
115 OF THE COMPANY S ARTICLES OF ASSOCIATION
6. RE-ELECT MR. GORDON WYLIE AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
115 OF THE COMPANY S ARTICLES OF ASSOCIATION
7. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
COMPANY S AUDITORS UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT WHICH
ACCOUNTS ARE LAID
8. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
9. AUTHORIZE THE BOARD OF DIRECTORS, IN PLACE OF Management For *Management Position Unknown
THE GENERAL AND UNCONDITIONAL AUTHORITY GIVEN
TO DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER
SECTION 80 OF THE COMPANIES ACT 1985 THE ACT
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 75,000
IN CONNECTION WITH A PROPOSED ISSUE OF WARRANTS
OVER ORDINARY SHARES TO STANDARD BANK (LONDON)
LIMITED STANDARD BANK PURSUANT TO ORDINARY
RESOLUTION NUMBERED 12(A)(II) WHICH WAS PASSED
AT THE COMPANY S AGM HELD ON 27 JUL 2004 AND
UNDER SECTION 80 OF THE ACT, TO ALLOT RELEVANT
SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 100,000 IN CONNECTION WITH A PROPOSED
ISSUE OF WARRANTS OVER ORDINARY SHARES TO THE
EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
EBRD AND STANDARD BANK THE EBRD/STANDARD WARRANT
ISSUE ; AUTHORITY EXPIRES AT THE END OF 4 YEARS
S.10 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO Management For *Management Position Unknown
THE PASSING OF RESOLUTION 9 OF THE AGM AND IN
PLACE OF THE GENERAL POWER GIVEN TO THE DIRECTORS
TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION
95 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 75,000 AND PURSUANT TO SPECIAL RESOLUTION
13(B)(IV) WHICH WAS PASSED AT THE COMPANY S AGM
HELD ON 27 JUL 2004 AND PURSUANT TO SECTION 95
OF THE ACT, TO ALLOT EQUITY SECURITIES IN CONNECTION
WITH THE EBRD/STANDARD WARRANT ISSUE UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 100,000; AUTHORITY
EXPIRES AT THE END OF 4 YEARS
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CENTRAL ASIA GOLD LTD EGM MEETING DATE: 08/31/2005
ISSUER: Q21744109 ISIN: AU000000CGX8
SEDOL: B04KH82, B0694M0, B02NS91, B06VZX4, 6777319
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. APPOINT STANTON PARTNERS AND ERNST AND YOUNG Management For *Management Position Unknown
AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT
AGM OF THE COMPANY OR UNTIL THEIR SUCCESSORS
ARE DULY APPOINTED
2. AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX Management For *Management Position Unknown
THE REMUNERATION OF THE AUDITOROF THE COMPANY
* PLEASE NOTE THAT THIS IS AN SGM. THANK YOU Non-Voting Non-Voting *Management Position Unknown
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IMPALA PLATINUM HLDGS LTD AGM MEETING DATE: 10/19/2005
ISSUER: S37840105 ISIN: ZAE000003554
SEDOL: 0458063, 4460064, B01DKC9, 6457804
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 263074 DUE TO ADDITIONAL RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
* RECEIVE AND APPROVE THE FINANCIAL STATEMENTS Non-Voting Non-Voting *Management Position Unknown
FOR THE YE 30 JUN 2005
1.1 RE-ELECT MR. D.H. BROWN AS A DIRECTOR Management For *Management Position Unknown
1.2 RE-ELECT MR. M.V. MENNELL AS A DIRECTOR Management For *Management Position Unknown
1.3 RE-ELECT MR. T.V. MOKGATIHA AS A DIRECTOR Management For *Management Position Unknown
1.4 RE-ELECT MR. I.J. PATAN AS A DIRECTOR Management For *Management Position Unknown
2. APPROVE TO PLACE ALL THE UNISSUED SHARES OF THE Management For *Management Position Unknown
COMPANY UNDER THE CONTROL OF THE DIRECTORS OF
THE COMPANY AND AUTHORIZE THE DIRECTORS, SUBJECT
TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL
TO SECTION 221(2) OF THE COMPANIES ACT NO.61
OF 1973, AND THE LISTING REQUIREMENT OF THE JSE
LIMITED, TO ALLOT, ISSUE AND OTHERWISE DISPOSE
THEREOF TO SUCH PERSON OR PERSONS ON SUCH TERMS
AND CONDITIONS AS THEY DETERMINE
S.3 AUTHORIZED THE DIRECTORS IN TERMS OF THE COMPANY Management For *Management Position Unknown
S ARTICLES OF ASSOCIATION, BY WAY OF A GENERAL
AUTHORITY TO REPURCHASE ISSUED SHARES IN THE
COMPANY OR TO PERMIT A SUBSIDIARY OF THE COMPANY
TO PURCHASE SHARES IN THE COMPANY AS AND WHEN
DEEMED APPROPRIATE, SUBJECT TO THE FOLLOWING
INITIATIVES: A) THAT THIS AUTHORITY SHALL BE
VALID UNTIL THE COMPANY NEXT AGM PROVIDED THAT
IT SHALL NOT EXTEND BEYOND 15 MONTHS FROM THE
DATE OF THIS AGM; B) THAT ANY SUCH REPURCHASE
BE EFFECTED THROUGH THE ORDER BOOK OPERATED THE
BY JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR
UNDERSTANDING OR AGREEMENT BETWEEN THE COMPANY
AND THE COUNTERPARTY; C) THAT A PAID PRESS RELEASE
GIVING SUCH DETAILS AS MAY BE REQUIRED IN TERMS
OF JSE LISTINGS REQUIREMENTS BE PUBLISHED WHEN
THE COMPANY OR ITS SUBSIDIARIES HAVE REPURCHASED
IN AGGREGATE 3% OF THE INITIAL NUMBER OF SHARES
IN ISSUE, AS AT THE TIME THAT THE GENERAL AUTHORITY
WAS GRANTED, AND FOR EACH 3% IN AGGREGATE OF
THE INITIAL NUMBER OF SHARES WHICH ARE ACQUIRED
THEREAFTER; D) THAT A GENERAL REPURCHASE MAY
NOT IN THE AGGREGATE IN ANY ONE FINANCIAL YEAR
EXCEED 10% OF THE NUMBER OF SHARES IN THE COMPANY
S ISSUED SHARE CAPITOL AT THE TIME THIS AUTHORITY
IS GIVEN, PROVIDED THAT A SUBSIDIARY OF THE COMPANY
MAY NOT HOLD AT ANY ONE TIME MORE THAN 10% OF
THE NUMBER OF ISSUED SHORES OF THE COMPANY; E)
THAT NO REPURCHASES WILL BE EFFECTED DURING A
PROHIBITED PERIOD AS DEFINED BY THE JSE LISTINGS
REQUIREMENTS); F) THAT AT ANY ONE POINT IN TIME,
THE COMPANY MAY ONLY APPOINT ONE AGENT TO EFFECTED
REPURCHASES ON THE COMPANY S BEHALF; G) THAT
THE COMPANY MAY ONLY UNDERTAKE A REPURCHASE OF
SECURITIES IF, AFTER SUCH REPURCHASE, THE SPREAD
REQUIREMENTS OF THE COMPANY COMPLY WITH JSE LISTINGS
REQUIREMENTS; H) THAT, IN DETERMINING THE PRICE
AT WHICH SHARES MAY BE REPURCHASED IN TERMS OF
THIS AUTHORITY THE MAXIMUM PREMIUM PERMITTED
IS 10% ABOVE THE WEIGHTED AVERAGE TRADED PRICE
OF THE SHARES AS DETERMINED OVER THE 5 DAYS PEAR
TO THE DATE OF REPURCHASE; AND I) THAT SUCH REPURCHASE
SHALL BE SUBJECT TO THE COMPANIES ACT AND THE
APPLICABLE PROVISIONS OF THE JSE LISTINGS REQUIREMENTS;
THE BOARD OF DIRECTORS, AS AT THE DATE OF THIS
NOTICE, HAS STATED ITS INTENTION TO EXAMINE METHODS
OF RETURNING CAPITAL TO SHAREHOLDERS IN TERMS
OF THE GENERAL AUTHORITY GRANTED AT THE LAST
AGM THE BOARD BELIEVES IT TO BE IN THE BEST INTEREST
OF IMPLATS THAT SHAREHOLDERS PASS A SPECIAL RESOLUTION
GRANTING THE COMPANY AND/OR ITS SUBSIDIARIES
A LAST GENERAL AUTHORITY TO ACQUIRE IMPLATS SHARES
SUCH GENERAL AUTHORITY WILL PROVIDE IMPLATS WITH
THE FLEXIBILITY, SUBJECT TO THE REQUIREMENTS
OF THE COMPANIES ACT AND THE JSE, TO PURCHASE
SHARES SHOULD IT BE IN THE INTEREST OF IMPLATS
AND/OR ITS SUBSIDIARIES AT ANY TIME WHILE THE
GENERAL AUTHORITY SUBSISTS
S.4 AMEND THE ARTICLES OF ASSOCIATION BY DELETING Management For *Management Position Unknown
ARTICLE 13.2 AND SUBSTITUTING WITH THE NEW ARTICLE
13.2 AS SPECIFIED
5. APPROVE, IN TERMS OF THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
TO INCREASE THE DIRECTORS FEES BY 5% IN EACH
INSTANCE AS SPECIFIED
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IMPALA PLATINUM HOLDINGS LTD IMPUY ANNUAL MEETING DATE: 10/19/2005
ISSUER: 452553 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 TO RE-ELECT THE FOLLOWING DIRECTORS: DH BROWN, Management For For
MV MENNELL, TV MOKGATLHA, LJ PATON.
03 AUTHORITY TO PLACE UNISSUED SHARES UNDER THE Management For For
CONTROL OF THE DIRECTORS.
02 TO DETERMINE THE REMUNERATION OF THE DIRECTORS. Management For For
05 SPECIAL RESOLUTION: AMENDMENT TO ARTICLES OF ASSOCIATION. Management For For
04 SPECIAL RESOLUTION: TO AUTHORIZE THE RE-PURCHASE Management For For
OF SHARES.
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PERSEVERANCE CORPORATION LTD AGM MEETING DATE: 10/20/2005
ISSUER: Q74503113 ISIN: AU000000PSV9
SEDOL: 6682606, B02P9Z0
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE AND APPROVE THE FINANCIAL REPORT, THE Non-Voting Non-Voting *Management Position Unknown
DIRECTORS REPORT AND THE AUDITORS REPORT OF
THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE
YE 30 JUN 2005
2. RE-ELECT MR. CHRISTOPHER LINDEN ROBERTS AS A Management For *Management Position Unknown
DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
IN ACCORDANCE WITH THE COMPANY S CONSTITUTION
3. ADOPT THE REMUNERATION REPORT AS SPECIFIED Management For *Management Position Unknown
4. APPROVE THE PRIOR ISSUE BY THE COMPANY ON 21 Management For *Management Position Unknown
APR 2005 OF 37,037,038 ORDINARY SHARES AT AN
ISSUE PRICE OF 27 CENTS PER SHARE
5. APPROVE THE GRANT UNDER THE PERSEVERANCE PERFORMANCE Management For *Management Position Unknown
RIGHTS PLAN OF UP TO 200,00 PERFORMANCE RIGHTS
TO MR. GRAEME JOHN SLOAN AS SPECIFIED
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NEWCREST MNG LTD AGM MEETING DATE: 10/27/2005
ISSUER: Q6651B114 ISIN: AU000000NCM7
SEDOL: 4642226, B02KH39, 6637101
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE AND APPROVE THE FINANCIAL REPORTS OF Management For *Management Position Unknown
THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE
YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON
2a RE-ELECT DR. NORA SCHEINKESTEL AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE
69 OF THE COMPANY S CONSTITUTION
2b RE-ELECT MR. MICHAEL MIKE O LEARY AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE
69 OF THE COMPANY S CONSTITUTION
S.3 AMEND THE COMPANY S CONSTITUTION, PURSUANT TO Management For *Management Position Unknown
SECTION 136(2) AND 648G OF THE CORPORATIONS ACT
2001 CTH AS SPECIFIED
4. ADOPT THE REMUNERATION REPORT FOR THE COMPANY Management For *Management Position Unknown
INCLUDED IN THE REPORT OF THE DIRECTORS FOR
THE YE 30 JUN 2005
5. APPROVE THAT THE AGGREGATE SUM PER ANNUM AVAILABLE Management For *Management Position Unknown
FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF
THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE
COMPANY S CONSTITUTION AND AUSTRALIAN STOCK EXCHANGE
LISTING RULE 10.17, AS REMUNERATION FOR THEIR
SERVICES, BE INCREASED BY AUD 3,000,000 FROM
AUD 1,000,000 UP TO A MAXIMUM SUM OF AUD 1,300,000
PER ANNUM
6. APPROVE FOR ALL PURPOSES UNDER THE CORPORATION Management For *Management Position Unknown
ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE
LISTING RULE INCLUDING FOR THE PURPOSES OF EXCEPTION
9 TO LISTING RULE 7.1 FOR: A) THE ESTABLISHMENT
OF A PLAN, TO BE CALLED THE RESTRICTED SHARE
PLAN PLAN , FOR THE PROVISION OF RETENTION BENEFIT
AND MEDIUM TERM INCENTIVE TO EMPLOYEES INCLUDING
EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES
EMPLOYEES ; B) THE ISSUE OF RIGHTS OVER, OR
INTEREST IN, FULLY PAID ORDINARY SHARES IN THE
COMPANY TO EMPLOYEES UNDER THE PLAN; AND C) THE
ISSUE AND TRANSFER OF FULLY PAID ORDINARY SHARES
IN THE COMPANY AND THE PROVISION OF BENEFITS,
TO EMPLOYEES UNDER THE PLAN, IN ACCORDANCE WITH
THE PLAN RULES SUBMITTED TO THE MEETING AND SIGNED
BY THE CHAIRMAN OF THIS MEETING FOR IDENTIFICATION,
AS SPECIFIED
8. TRANSACT ANY OTHER BUSINESS Other For *Management Position Unknown
7. APPROVE, SUBJECT TO THE RESOLUTION ON ITEM 6 Management For *Management Position Unknown
IN THE NOTICE THIS MEETING, FOR ALL PURPOSES
UNDER THE CORPORATION ACT 2001 CTH AND THE
AUSTRALIAN STOCK EXCHANGE LISTING RULE INCLUDING
LISTING RULE 10.14 , FOR THE ISSUE UP TO 35,000
RIGHTS TO THE MANAGING DIRECTOR OF THE COMPANY,
MR. ANTHONY PALMER, UNDER THE TERMS CONTAINED
IN THE COMPANY S RESTRICTED SHARE PLAN SUBMITTED
TO THIS MEETING FOR THE PURPOSES OF ITEM 6, AS
SPECIFIED
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NEWCREST MNG LTD AGM MEETING DATE: 10/27/2005
ISSUER: Q6651B114 ISIN: AU000000NCM7
SEDOL: 4642226, B02KH39, 6637101
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
263844 DUE TO CHANGE IN VOTING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1. RE-ELECT DR. NORA SCHEINKESTEL AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE
69 OF THE COMPANY S CONSTITUTION
2. RE-ELECT MR. MICHAEL MIKE O LEARY AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE
69 OF THE COMPANY S CONSTITUTION
S.3 AMEND THE COMPANY S CONSTITUTION, PURSUANT TO Management For *Management Position Unknown
SECTION 136(2) AND 648G OF THE CORPORATIONS ACT
2001 CTH AS SPECIFIED
4. ADOPT THE REMUNERATION REPORT FOR THE COMPANY Management For *Management Position Unknown
INCLUDED IN THE REPORT OF THE DIRECTORS FOR
THE YE 30 JUN 2005
5. APPROVE THAT THE AGGREGATE SUM PER ANNUM AVAILABLE Management For *Management Position Unknown
FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF
THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE
COMPANY S CONSTITUTION AND AUSTRALIAN STOCK EXCHANGE
LISTING RULE 10.17, AS REMUNERATION FOR THEIR
SERVICES, BE INCREASED BY AUD 300,000 FROM AUD
1,000,000 UP TO A MAXIMUM SUM OF AUD 1,300,000
PER ANNUM
6. APPROVE, FOR ALL PURPOSES UNDER THE CORPORATION Management For *Management Position Unknown
ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE
LISTING RULE INCLUDING FOR THE PURPOSES OF EXCEPTION
9 TO LISTING RULE 7.1 FOR: A) THE ESTABLISHMENT
OF A PLAN, TO BE CALLED THE RESTRICTED SHARE
PLAN PLAN , FOR THE PROVISION OF RETENTION BENEFIT
AND MEDIUM TERM INCENTIVE TO EMPLOYEES INCLUDING
EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES
EMPLOYEES ; B) THE ISSUE OF RIGHTS OVER, OR
INTEREST IN, FULLY PAID ORDINARY SHARES IN THE
COMPANY TO EMPLOYEES UNDER THE PLAN; AND C) THE
ISSUE AND TRANSFER OF FULLY PAID ORDINARY SHARES
IN THE COMPANY AND THE PROVISION OF BENEFITS,
TO EMPLOYEES UNDER THE PLAN, IN ACCORDANCE WITH
THE PLAN RULES SUBMITTED TO THE MEETING AND SIGNED
BY THE CHAIRMAN OF THIS MEETING FOR IDENTIFICATION,
AS SPECIFIED
7. APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For *Management Position Unknown
6 AND FOR ALL PURPOSES UNDER THE CORPORATION
ACT 2001 CTH AND THE AUSTRALIAN STOCK EXCHANGE
LISTING RULE INCLUDING LISTING RULE 10.14 ,
FOR THE ISSUE UP TO 35,000 RIGHTS TO THE MANAGING
DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER,
UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED
SHARE PLAN SUBMITTED TO THIS MEETING FOR THE
PURPOSES OF RESOLUTION 6, AS SPECIFIED
* RECEIVE AND APPROVE THE FINANCIAL REPORTS OF Non-Voting Non-Voting *Management Position Unknown
THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE
YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON
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HARMONY GOLD MINING CO LTD AGM Meeting Date: 11/04/2005
Issuer: S34320101 ISIN: ZAE000015228
SEDOL: 4410564, B0CRH18, 0410568, 6410562, B01DJL1, 7413021
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE Management For *Management Position Unknown
COMPANY FOR THE YE 30 JUN 2005, INCLUDING THE
REPORTS OF THE DIRECTORS AND AUDITORS
2. APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management For *Management Position Unknown
3. ELECT MR. J.A. CHISSANO AS A DIRECTOR IN TERMS Management For *Management Position Unknown
OF THE COMPANY S ARTICLE OF ASSOCIATION
4. RE-ELECT MR. FRANK ABBOTT, MR. PATRICE MOTSEPE Management For *Management Position Unknown
AND MR. CEDRIC M.A. SAVAGE AS THE DIRECTORS IN
TERMS OF HARMONY S ARTICLES OF ASSOCIATION
5.S.1 APPROVE, THAT THE COMPANY MAY, AS A GENERAL APPROVAL Management For *Management Position Unknown
IN TERMS OF SECTION 85 (2) OF THE COMPANIES ACT,
1973 (ACT 61 OF 1973), AS AMENDED, ACQUIRE, FROM
TIME TO TIME, SUCH NUMBER OF ITS SECURITIES AT
SUCH PRICE OR PRICES AND ON SUCH OTHER TERMS
AND CONDITIONS AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE, BUT SUBJECT TO THE REQUIREMENTS
FROM TIME TO TIME OF ANY STOCK EXCHANGE UPON
WHICH THE COMPANY S SECURITIES MAY BE QUOTED
OR LISTED AND TO THE FOLLOWING REQUIREMENTS OF
THE JSE LIMITED OSE): THE REPURCHASE OF SECURITIES
SHALL BE EFFECTED THROUGH THE ORDER BOOK OPERATED
BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY
PRIOR UNDERSTANDING OR ARRANGEMENT BETWEEN THE
COMPANY AND THE COUNTER PARTY; THE REPURCHASE
OF SECURITIES MUST BE AUTHORIZED BY THE COMPANY
S ARTICLES OF ASSOCIATION; REPURCHASES MAY NOT
BE MADE AT A PRICE MORE THAN 10% ABOVE THE WEIGHTED
AVERAGE OF THE MARKET VALUE FOR THE SECURITIES
FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE ON WHICH THE TRANSACTION IS EFFECTED;
AT ANY POINT IN TIME, THE COMPANY MAY ONLY APPOINT
ONE AGENT TO EFFECT ANY REPURCHASE(S) ON THE
COMPANY S BEHALF; THE COMPANY MAY ONLY UNDERTAKE
A REPURCHASE OF THE SECURITIES IF, AFTER SUCH
REPURCHASE, IT STILL COMPLIES WITH THE LISTINGS
REQUIREMENTS OF THE JSE CONCERNING SHAREHOLDER
SPREAD REQUIREMENTS; AND THE COMPANY OR ITS SUBSIDIARIES
MAY NOT REPURCHASE THE COMPANY S SHARES DURING
A PROHIBITED PERIOD, AS DEFINED IN THE LISTINGS
REQUIREMENTS OF THE JSE; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OR
FOR 15 MONTHS FROM THE DATE
6.O1 AMEND, SUBJECT TO THE APPROVAL OF THE JSE AND Management For *Management Position Unknown
THE DIRECTORS OF THE COMPANY, THE HARMONY (2003)
SHARE OPTION SCHEME (APPROVED BY SHAREHOLDERS
ON 14 NOV 2003) BE AMENDED BY THE DELETION OF
CLAUSE 3.2 AND THE SUBSTITUTION THEREOF BY NEW
CLAUSE
7.O2 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management For *Management Position Unknown
AND ISSUE, AFTER PROVIDING FOR THE REQUIREMENTS
OF THE HARMONY (1994) SHARE OPTION SCHEME, THE
HARMONY (2001) SHARE OPTION SCHEME AND THE HARMONY
(2003) SHARE OPTION SCHEME, 10% OF THE REMAINING
UNISSUED SECURITIES IN THE CAPITAL OF THE COMPANY,
BEING 80,665,881 ORDINARY SHARES OF 50 CENTS
EACH AS AT 01 SEP 2005, AT SUCH TIME OR TIMES
TO SUCH PERSON OR PERSONS; OR BODIES CORPORATE
UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS
MAY FROM TIME TO TIME AT THEIR SOLE DISCRETION
DETERMINE, SUBJECT TO THE PROVISIONS OF THE COMPANIES
ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND THE
LISTINGS REQUIREMENTS OF JSE LIMITED
8.O3 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management For *Management Position Unknown
AND ISSUE EQUITY SECURITIES INCLUDING THE GRANT
OR ISSUE OF OPTIONS OR SECURITIES THAT ARE CONVERTIBLE
INTO AN EXISTING CLASS OF EQUITY SECURITIES FOR
CASH (OR THE EXTINCTION OF A LIABILITY, O OR
COMMITMENT, RESTRAINT(S), OF EXPENSES) ON SUCH
TERMS A AS THE DIRECTORS MAY FROM TIME TO TIME
AT THEIR SOLE DISCRETION DEEM FIT, AS AND WHEN
SUITABLE O ARISE THEREFORE, BUT SUBJECT T REQUIREMENTS
OF THE JSE: THE EQUITY SECURITIES WHICH ARE THE
SUBJECT OF THE ISSUE FOR CASH MUST BE OF A CLASS
ALREADY IN ISSUE, OR RE THIS IS NOT THE CASE,
MUST BE LIMITED TO SUCH SECURITIES OR RIGHTS
THAT ARE CONVERTIBLE INTO A CLASS IN ISSUE; THE
EQUITY SECURITIES MUST BE ISSUED TO PUBLIC SHAREHOLDERS,
AS DEFINED LISTINGS REQUIREMENTS OF THE JSE,
AND NOT TO RELATED PARTIES; EQUITY SECURITIES
WHICH ARE THE SUBJECT OF GENERAL ISSUES FOR CASH:
I) IN THE AGGREGATE, IN ANY ONE FY, MAY NOT EXCEED
15% OF THE RELEVANT NUMBER OF EQUITY SECURITIES
IN ISSUE OF THAT CLASS (FOR PURPOSES OF DETERMINING
THE SECURITIES COMPRISING THE 15% NUMBER IN ANY
ONE YEAR, ACCOUNT MUST BE TAKEN OF THE DILUTION
EFFECT, IN THE YEAR OF ISSUE OF OPTIONS/CONVERTIBLE
SECURITIES, BY INCLUDING THE NUMBER OF ANY EQUITY
SECURITIES WHICH MAY BE ISSUED IN FUTURE ARISING
OUT OF THE ISSUE OF SUCH OPTIONS/CONVERTIBLE
SECURITIES); II) OF A PARTICULAR CLASS, WILL
BE AGGREGATED WITH ANY SECURITIES THAT ARE COMPULSORILY
CONVERTIBLE INTO SECURITIES OF THAT CLASS, AND,
IN THE CASE OF THE ISSUE OF COMPULSORILY CONVERTIBLE
SECURITIES, AGGREGATED WITH THE SECURITIES OF
THAT CLASS INTO WHICH THEY ARE COMPULSORILY CONVERTIBLE;
III) AS REGARDS THE NUMBER OF SECURITIES WHICH
MAY BE ISSUED (THE 15% NUMBER), SHALL BE BASED
ON THE NUMBER OF SECURITIES OF THAT CLASS IN
ISSUE ADDED TO THOSE THAT MAY BE ISSUED IN FUTURE
(ARISING FROM THE CONVERSION OF OPTIONS/CONVERTIBLE
SECURITIES), AT THE DATE OF SUCH APPLICATION:
1) LESS ANY SECURITIES OF THE CLASS ISSUED, OR
TO BE ISSUED IN FUTURE ARISING FROM OPTIONS/
CONVERTIBLE SECURITIES ISSUED, DURING THE CURRENT
FINANCIAL YEAR; 2) PLUS ANY SECURITIES OF THAT
CLASS TO BE ISSUED PURSUANT TO: (AA)A RIGHTS
ISSUE WHICH HAS BEEN ANNOUNCED, IS IRREVOCABLE
AND IS FULLY UNDERWRITTEN; OR (BB)AN ACQUISITION
WHICH HAS HAD FINAL TERMS ANNOUNCED MAY BE INDUCED,
AS THOUGH THEY WERE SECURITIES IN ISSUE AS AT
THE DATE OF APPLICATION; D) THE MAXIMUM DISCOUNT
AT WHICH EQUITY SECURITIES MAY BE ISSUED IS 10%
OF THE WEIGHTED AVERAGE TRADED PRICE OF SUCH
SECURITIES MEASURED OVER THE 30 BUSINESS DAYS
PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE
IS DETERMINED OR AGREED BY THE DIRECTORS OF THE
COMPANY; THE JSE WILL BE CONSULTED FOR A RULING
IF THE COMPANY S SECURITIES HAVE NOT TRADED IN
SUCH 30 BUSINESS DAY PERIOD; THE COMPANY WILL
ONLY TRANSACT IN DERIVATIVE TRANSACTIONS RELATING
TO THE REPURCHASE OF SECURITIES IF, WITH REGARD
TO THE PRICE OF THE DERIVATIVE: I) THE STRIKE
PRICE OF ANY PUT OPTION WRITTEN BY THE COMPANY
LESS THE. VALUE OF THE PREMIUM RECEIVED BY THE
COMPANY FOR THAT PUT OPTION MAY NOT BE GREATER
THAN THE FAIR VALUE OF A FORWARD AGREEMENT BASED
ON A SPOT PRICE NOT GREATER THAN 10% ABOVE THE
WEIGHTED AVERAGE OF THE MARKET VALUE FOR THE
SECURITIES FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH THE TRANSACTION IS
EFFECTED; II) THE STRIKE PRICE OF ANY CALL OPTION
MAY BE GREATER THAN 10% ABOVE THE WEIGHTED AVERAGE
OF THE MARKET VALUE FOR THE SECURITIES FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH THE TRANSACTION IS EFFECTED AT
THE TIME OF ENTERING INTO THE DERIVATIVE AGREEMENT,
BUT THE COMPANY MAY EXERCISE THE CALL OPTION
IF IT IS MORE THAN 10% OUT OF THE MONEY III)
THE STRIKE PRICE OF THE FORWARD AGREEMENT MAY
BE GREATER THAN 10% ABOVE THE WEIGHTED AVERAGE
OF THE MARKET VALUE FOR THE SECURITIES FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH THE TRANSACTION IS EFFECTED BUT
LIMITED TO THE FAIR VALUE OF A FORWARD AGREEMENT
CALCULATED FROM A SPOT PRICE NOT GREATER THAN
10% ABOVE THE WEIGHTED AVERAGE OF THE MARKET
VALUE FOR THE SECURITIES FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH
THE TRANSACTION IS EFFECTED
- ------------------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED HMY ANNUAL MEETING DATE: 11/04/2005
ISSUER: 413216 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF 2004/2005 AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
02 TO FIX THE REMUNERATION OF DIRECTORS Management For *Management Position Unknown
03 TO ELECT DIRECTOR IN TERMS OF THE COMPANY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION: MR JA CHISSANO
4A TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION: MR F ABBOTT
4B TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION: MR PT MOTSEPE
4C TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION: MR CMA SAVAGE
S1 GRANTING AUTHORITY FOR SHARE REPURCHASES Management For *Management Position Unknown
O1 AMENDING CLAUSE 3.2 OF THE HARMONY (2003) SHARE Management For *Management Position Unknown
OPTION SCHEME
O2 PLACING 10% OF THE UNISSUED ORDINARY SHARES OF Management For *Management Position Unknown
THE COMPANY UNDER DIRECTORS CONTROL
O3 AUTHORISING THE DIRECTORS TO ISSUE SHARES FOR Management For *Management Position Unknown
CASH
- ------------------------------------------------------------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD AGM MEETING DATE: 11/08/2005
ISSUER: Q5318K103 ISIN: AU000000KCN1
SEDOL: B02P1X2, 6492731
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* RECEIVE AND CONSIDER THE ANNUAL FINANCIAL REPORT, Non-Voting Non-Voting *Management Position Unknown
DIRECTOR S REPORT AND THE AUDITOR S REPORT FOR
THE YE 30 JUN 2003
1. RE-ELECT MR. R. SMYTH-KIRK AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY
S CONSTITUTION AND ASX LISTING RULES
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 30 JUN 2005 FOR THE PURPOSES OF THE CORPORATIONS
ACT 2001
- ------------------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. GRS SPECIAL MEETING DATE: 11/16/2005
ISSUER: 364915 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Management For For
TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED OCTOBER 17, 2005.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Management Against Against
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED OCTOBER 17, 2005.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Management Against Against
NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF
OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED OCTOBER 17, 2005.
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Management For For
INFORMATION CIRCULAR.
- ------------------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED GFI ANNUAL MEETING DATE: 11/17/2005
ISSUER: 38059T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S2 AWARD OF RIGHTS IN TERMS OF THE GOLD FIELDS LIMITED Management For *Management Position Unknown
2005 NON-EXECUTIVE SHARE PLAN
S1 ACQUISITION OF COMPANY S OWN SHARES Management For *Management Position Unknown
O13 INCREASE OF DIRECTORS FEES Management For *Management Position Unknown
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Management For *Management Position Unknown
THE GOLD FIELDS 2005 NON-EXECUTIVE SHARE PLAN
O11 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Management For *Management Position Unknown
OF DIRECTORS FOR THE PURPOSE OF THE GF MANAGEMENT
INCENTIVE SCHEME, APPROVED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
O10 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Management For *Management Position Unknown
OF DIRECTORS FOR THE PURPOSE OF THE GOLD FIELDS
2005 SHARE PLAN
O9 ADOPTION OF THE GOLD FIELDS LIMITED 2005 SHARE Management For *Management Position Unknown
PLAN
O8 ISSUING SHARES FOR CASH Management For *Management Position Unknown
O7 PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS Management For *Management Position Unknown
O2 DIRECTOR Management For
DR A GRIGORIAN Management For For
MR S STEFANOVICH Management For For
MR J M MCMAHON Management For For
C I VON CHRISTIERSON Management For For
MR A J WRIGHT Management For For
O1 ADOPTION OF FINANCIAL STATEMENTS Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD NEW AGM MEETING DATE: 11/17/2005
ISSUER: S31755101 ISIN: ZAE000018123
SEDOL: 0298377, 5734177, 7514861, B0372L2, 4281221, 6280215
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O.12 APPROVE THAT THE FOLLOWING CURRENT AND RETIRING Management For *Management Position Unknown
NON-EXECUTIVE DIRECTORS ARE AWARDED RIGHTS TO
THE FOLLOWING NUMBERS OF SHARES IN TERMS OF THE
GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN AS SPECIFIED AND AUTHORIZED THE BOARD OF
DIRECTORS, SO THAT MANY UNISSUED ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY AS ARE NECESSARY
TO ALLOT AND ISSUE THE SHARES IN RESPECT OF WHICH
RIGHTS HAVE BEEN AWARDED TO CURRENT AND RETIRING
NON-EXECUTIVE DIRECTORS UNDER THIS ORDINARY RESOLUTION
NUMBER 12, IN TERMS OF SECTION 221(2) OF THE
COMPANIES ACT 61 OF 1973, AS AMENDED, TO ALLOT
AND ISSUE ALL AND ANY OF SUCH SHARES, IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF THE GOLD FIELDS
LIMITED 2005 NON-EXECUTIVE SHARE PLAN, AS SAME
MAY BE AMENDED FROM TIME TO TIME
O.13 APPROVE THE ANNUAL RETAINER FOR THE CHAIRMAN Management For *Management Position Unknown
OF THE AUDIT COMMITTEE BE INCREASED FROM ZAR
80,000 TO ZAR 112,000 WITH EFFECT FROM 01 JAN
2005
s.1 AUTHORIZED THE COMPANY OR ANY SUBSIDIARY OF THE Management For *Management Position Unknown
COMPANY BY WAY OF GENERAL APPROVAL, TO FROM TIME
TO TIME ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE
COMPANIES ACT, 61 OF 1973 AND THE JSE LISTINGS
REQUIREMENTS PROVIDED THAT: (I) THE NUMBER OF
ORDINARY SHARES ACQUIRED IN ANY ONE FY SHALL
NOT EXCEED 20% OF THE ORDINARY SHARES IN ISSUE
AT THE DATE ON WHICH THIS RESOLUTION IS PASSED;
(II) THIS AUTHORITY SHALL LAPSE ON THE EARLIER
OF THE DATE OF THE NEXT AGM OF THE COMPANY OR
THE DATE 15 MONTHS AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED; (III) THE REPURCHASE MUST
BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY
THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR
UNDERSTANDING OR ARRANGEMENT BETWEEN THE COMPANY
AND THE COUNTER PARTY; (IV) THE COMPANY ONLY
APPOINTS ONE AGENT TO EFFECT ANY REPURCHASES
ON ITS BEHALF; (V) THE PRICE PAID PER ORDINARY
SHARE MAY NOT BE GREATER THAN 10% ABOVE THE WEIGHTED
AVERAGE OF THE MARKET VALUE OF THE ORDINARY SHARES
FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE ON WHICH A PURCHASE IS MADE; (VI) THE
NUMBER OF SHARES PURCHASED BY SUBSIDIARIES OF
THE COMPANY SHALL NOT EXCEED 10% IN THE AGGREGATE
OF THE NUMBER OF ISSUED SHARES IN THE COMPANY
AT THE RELEVANT TIMES; (VII) THE REPURCHASE OF
SHARES BY THE COMPANY OR ITS SUBSIDIARIES MAY
NOT BE EFFECTED DURING A PROHIBITED PERIOD, AS
DEFINED IN THE JSE LISTING REQUIREMENTS; (VIII)
AFTER A REPURCHASE THE COMPANY WILL CONTINUE
TO COMPLY WITH ALL THE JSE LISTINGS REQUIREMENTS
CONCERNING SHAREHOLDER SPREAD REQUIREMENTS; (IX)
AN ANNOUNCEMENT CONTAINING FULL DETAILS OF SUCH
ACQUISITIONS OF SHARES WILL BE PUBLISHED AS SOON
AS THE COMPANY AND/OR ITS SUBSIDIARIES HAVE ACQUIRED
SHARES CONSTITUTING, ON A CUMULATIVE BASIS 3%
OF THE NUMBER OF SHARES IN ISSUE AT THE DATE
OF THE GENERAL MEETING AT WHICH THIS SPECIAL
RESOLUTION IS CONSIDERED AND IF APPROVED, PASSED,
AND FOR EACH 3% IN AGGREGATE OF THE INITIAL NUMBER
ACQUIRED THEREAFTER
s.2 ADOPT THE DOCUMENT EMBODYING THE GOLD FIELDS Management For *Management Position Unknown
LIMITED 2005 NON-EXECUTIVE SHARE PLAN THE NON-EXEC
PLAN , AND AUTHORIZED THE BOARD OF DIRECTORS,
THE RIGHTS TO ACQUIRE SHARES GIVEN TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE
PROVISIONS OF THE NON-EXEC PLAN, IN TERMS OF
SECTION 223 OF THE COMPANIES ACT, 61 OF 1973,
AS AMENDED
o.1 ADOPT THE CONSOLIDATED AUDITED ANNUAL FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES,
INCORPORATING THE AUDITORS AND DIRECTORS REPORTS
FOR THE YE 30 JUN 2005
O.3 RE-ELECT MR. S. STEFANOVICH AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES IN TERMS OF THE ARTICLES OF THE ASSOCIATION
O.5 RE-ELECT MR. C.I. VON CHRISTIERSON AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN TERMS OF THE ARTICLES OF THE ASSOCIATION
O.6 RE-ELECT MR. A.J. WRIGHT AS A DIRECTOR, WHO RETIRES Management For *Management Position Unknown
IN TERMS OF THE ARTICLES OF THE ASSOCIATION
O.7 AUTHORIZED THE BOARD OF DIRECTORS, THAT THE ENTIRE Management For *Management Position Unknown
AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY FROM TIME TO TIME AFTER SETTING
ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE
ALLOTTED AND ISSUED BY THE COMPANY IN TERMS OF
ANY SHARE PLAN OR SCHEME FOR THE BENEFIT OF EMPLOYEES
AND/OR DIRECTORS WHETHER EXECUTIVE OR NON-EXECUTIVE
BE AND IS HEREBY PLACED UNDER THE CONTROL OF
THE DIRECTORS OF THE COMPANY UNTIL THE NEXT AGM,
IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT
61 OF 1973, AS AMENDED COMPANIES ACT , TO ALLOT
AND ISSUE ALL OR PART THEREOF IN THEIR DISCRETION,
SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT
AND THE LISTINGS REQUIREMENTS OF JSE LIMITED
O.8 AUTHORIZED THE BOARD OF DIRECTORS, PURSUANT TO Management For *Management Position Unknown
THE ARTICLES OF ASSOCIATION OF THE COMPANY, UNTIL
THE FORTHCOMING AGM OF THE COMPANY WHEREUPON
THIS AUTHORITY SHALL LAPSE UNLESS IT IS RENEWED
AT THE AFOREMENTIONED AGM, PROVIDED THAT IT SHALL
NOT EXTEND BEYOND 15 MONTHS OF THE DATE OF THIS
MEETING , TO ALLOT AND ISSUE ORDINARY SHARES
FOR CASH SUBJECT TO THE LISTINGS REQUIREMENTS
OF JSE LIMITED JSE AND SUBJECT TO THE COMPANIES
ACT, 61 OF 1973, AS AMENDED ON THE FOLLOWING
BASIS: (A) THE ALLOTMENT AND ISSUE OF ORDINARY
SHARES FOR CASH SHALL BE MADE ONLY TO PERSONS
QUALIFYING AS PUBLIC SHAREHOLDERS AS DEFINED
IN THE LISTINGS REQUIREMENTS OF JSE AND NOT TO
RELATED PARTIES; (B) THE NUMBER OF ORDINARY SHARES
ISSUED FOR CASH FROM TIME TO TIME SHALL NOT IN
THE AGGREGATE IN ANY ONE FY OF THE COMPANY EXCEED
10% OF THE COMPANY S ISSUED ORDINARY SHARES,
THE NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED
FOR CASH SHALL BE BASED ON THE NUMBER OF ORDINARY
SHARES IN ISSUE AT THE DATE OF THE APPLICATION,
LESS ANY ORDINARY SHARES ISSUED BY THE COMPANY
DURING THE CURRENT FY, PROVIDED THAT ANY ORDINARY
SHARES TO BE ISSUED FOR CASH PURSUANT TO A RIGHTS
ISSUE ANNOUNCED AND IRREVOCABLE AND UNDERWRITTEN
OR ACQUISITION CONCLUDED UP TO THE DATE OF
APPLICATION MAY BE IN AS THOUGH THEY WERE SHARES
IN ISSUE AT THE DATE OF APPLICATION; (C) THE
MAXIMUM DISCOUNT AT WHICH ORDINARY SHARES MAY
BE ISSUED FOR CASH IS 10% OF THE WEIGHTED AVERAGE
TRADED PRICE ON THE JSE OF THOSE ORDINARY SHARES
OVER THE 30 DAYS PRIOR TO THE DATE THAT THE PRICE
OF THE ISSUE IS DETERMINED OR AGREED BY THE DIRECTORS
OF THE COMPANY; (D) AFTER THE COMPANY HAS ISSUED
SHARES FOR CASH WHICH REPRESENT, ON A CUMULATIVE
BASIS WITHIN A FY, 5% OR MORE OF THE NUMBER OF
SHARES IN ISSUE PRIOR TO THAT ISSUE, THE COMPANY
SHALL PUBLISH AN ANNOUNCEMENT CONTAINING FULL
DETAILS OF THE ISSUE, INCLUDING THE EFFECT OF
THE ISSUE ON THE NET ASSET VALUE AND EARNINGS
PER SHARE OF THE COMPANY; AND (E) THE EQUITY
SECURITIES WHICH ARE THE SUBJECT OF THE ISSUE
FOR CASH ARE OF A CLASS ALREADY IN ISSUE, IN
TERMS OF THE LISTINGS REQUIREMENTS OF THE JSE,
A 75% MAJORITY IS REQUIRED OF VOTES CAST BY THE
SHAREHOLDERS PRESENT OR REPRESENTED BY PROXY
AT THE GENERAL MEETING CONVENED TO APPROVE THE
ABOVE RESOLUTION REGARDING THE WAIVER OF PRE-EMPTIVE
RIGHTS
O.9 ADOPT THE DEED EMBODYING THE GOLD FIELDS LIMITED Management For *Management Position Unknown
2005 SHARE PLAN, A COPY OF WHICH HAS BEEN SIGNED
BY THE CHAIRMAN FOR IDENTIFICATION PURPOSES AND
TABLED AT THE AGM CONVENED TO CONSIDER, INTER
ALIA, THIS RESOLUTION
O.10 AUTHORIZED THE BOARD OF DIRECTORS, SUBJECT TO Management For *Management Position Unknown
THE PASSING OF ORDINARY RESOLUTION 9 PROPOSED
AT THE AGM AT WHICH THIS ORDINARY RESOLUTION
IS TO BE CONSIDERED, SO MANY OF THE TOTAL UNISSUED
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
AS DO NOT, TOGETHER WITH THOSE PLACED UNDER THE
CONTROL OF THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NUMBER 11 AND ORDINARY RESOLUTION
NUMBER 12, EXCEED 5% OF THE TOTAL UNISSUED ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY, IN TERMS
OF SECTION 221(2) OF THE COMPANIES ACT 61 OF
1973, AS AMENDED, TO ALLOT AND ISSUE ALL OR ANY
OF SUCH SHARES, IN ACCORDANCE WITH THE TERMS
AND CONDITIONS OF THE GOLD FIELDS LIMITED 2005
SHARE PLAN, AS SAME MAY BE AMENDED FROM TIME
TO TIME
O.11 AUTHORIZED THE BOARD OF DIRECTORS, SO THAT THE Management For *Management Position Unknown
TOTAL UNISSUED ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY AS DO NOT, TOGETHER WITH THOSE
PLACED UNDER THE CONTROL OF THE DIRECTORS PURSUANT
TO ORDINARY RESOLUTION NUMBER 10 AND ORDINARY
RESOLUTION NUMBER 12, EXCEED 5% OF THE TOTAL
UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, IN TERMS OF SECTION 221(2) OF THE COMPANIES
ACT 61 OF 1973, AS AMENDED, TO ALLOT AND ISSUE
ALL AND ANY OF SUCH SHARES IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE GF MANAGEMENT
INCENTIVE SCHEME, AS SAME HAS BEEN OR MAY BE
AMENDED FROM TIME TO TIME
o.2 RE-ELECT DR. A. GRIGORIAN AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES IN TERMS OF THE ARTICLES OF THE ASSOCIATION
O.4 RE-ELECT MR. J.M. MCMAHON AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES IN TERMS OF THE ARTICLES OF THE ASSOCIATION
- ------------------------------------------------------------------------------------------------------------------------------------
CENTRAL ASIA GOLD LTD AGM MEETING DATE: 11/23/2005
ISSUER: Q21744109 ISIN: AU000000CGX8
SEDOL: B04KH82, B0694M0, B02NS91, B06VZX4, 6777319
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* RECEIVE AND APPROVE THE FINANCIAL STATEMENTS Non-Voting Non-Voting *Management Position Unknown
OF THE COMPANY FOR THE YE 30 JUN2005, TOGETHER
WITH THE STATEMENT OF THE DIRECTORS, THE DIRECTORS
REPORT AND THE AUDITORS REPORT
1. RE-ELECT MR. MARK STUART SAVAGE AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 17.1 OF THE CONSTITUTION
2. RE-APPOINT ERNST & YOUNG, CHARTERED ACCOUNTANTS, Management For *Management Position Unknown
OF PERTH, AUSTRALIA AND VANCOUVER, BRITISH COLUMBIA
AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR
3. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 30 JUN 2005 FOR THE PURPOSES OF THE CORPORATIONS
ACT 2001
- ------------------------------------------------------------------------------------------------------------------------------------
TANAMI GOLD NL AGM Meeting Date: 11/24/2005
Issuer: Q8842Y102 ISIN: AU000000TAM8
SEDOL: B05PNM2, 6889690, 6829061
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE FINANCIAL STATEMENTS Non-Voting Non-Voting *Management Position Unknown
FOR THE COMPANY AND ITS CONTROLLED ENTITY FOR
THE YE 30 JUN 2005 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON
2. ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN Management For *Management Position Unknown
2005
3. RE-ELECT MR. DENIS WADDELL AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE COMPANY S CONSTITUTION
- ------------------------------------------------------------------------------------------------------------------------------------
LONMIN PUB LTD CO AGM MEETING DATE: 01/26/2006
ISSUER: G56350112 ISIN: GB0031192486
SEDOL: 3119248, B02SYD2, 6432748
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS Management For *Management Position Unknown
OF THE DIRECTORS AND AUDITORS FOR THE YE 30 SEP
2005
2. RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Management For *Management Position Unknown
REPORT FOR THE YE 30 SEP 2005
3. DECLARE A FINAL DIVIDED 42 US CENTS PER SHARE Management For *Management Position Unknown
IN RESPECT OF THE YE 30 SEP 2005, PAYABLE ON
08 FEB 2006 TO SHAREHOLDERS ON THE REGISTER AT
THE CLOSE OF BUSINESS ON 13 JAN 2006
4. RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS Management For *Management Position Unknown
AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS
REMUNERATION
5. RE-ELECT SIR JOHN CRAVEN AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
6. RE-ELECT MR. MICHAEL HARTNELL AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
7. RE-ELECT MR. SIVI GOUNDEN AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
8. RE-ELECT MR. KAREN DE SEGUNDO AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
9. AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
80 OF THE COMPANIES ACT 1985 THE ACT , TO
ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE
ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF USD
47,350,000; AUTHORITY EXPIRES ON THE DATE OF
THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.10. AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For *Management Position Unknown
95 OF THE COMPANIES ACT 1985 THE ACT , TO
ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT
FOR CASH PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER
IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES
A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS;
AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD
7,100,000; AUTHORITY EXPIRES ON THE DATE OF
THE NEXT AGM OF THE COMPANY ; AND, AUTHORIZE
THE DIRECTORS TO ALLOT EQUITY SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
S.11 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 Management For *Management Position Unknown
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,
TO MAKE MARKET PURCHASES SECTION 163(3) OF THE
COMPANIES ACT 1985 OF UP TO 14,200,000 ORDINARY
SHARES OF 1 USD IN THE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE OF USD 1 AND THE MAXIMUM PRICE
THAT MAY BE PAID IS EQUAL TO 105% ABOVE THE AVERAGE
MARKET VALUE FOR SUCH SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER
THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES
AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
- ------------------------------------------------------------------------------------------------------------------------------------
RIVER GOLD MINES LTD. RVGDF Special Meeting Date: 01/27/2006
Issuer: 76822W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF A SPECIAL RESOLUTION CONFIRMING, Management For For
RATIFYING AND APPROVING THE EXECUTION AND DELIVERY
BY THE CORPORATION OF THE MERGER AGREEMENT DATED
DECEMBER 13, 2005 (THE MERGER AGREEMENT ) BETWEEN
THE CORPORATION AND WESDOME AND AUTHORIZING AND
APPROVING ALL TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE CIRCULAR.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATION S Management For For
STOCK OPTION PLAN TO, AMONG OTHER THINGS, INCREASE
THE NUMBER OF COMMON SHARES WHICH MAY BE ISSUED
THEREUNDER FROM 2,000,000 TO 5,000,000 AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
02 ADOPTION OF NEW BY-LAW NO. 1 OF THE CORPORATION Management For For
AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
- ------------------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL NILSY SPECIAL MEETING DATE: 02/17/2006
ISSUER: 46626D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 AMENDMENTS TO THE REGULATIONS ON THE BOARD OF Management For *Management Position Unknown
DIRECTORS OF MMC NORILSK NICKEL.
02 AMENDMENTS TO THE CHARTER OF MMC NORILSK NICKEL. Management For *Management Position Unknown
01 DECREASE IN THE MMC NORILSK NICKEL S CHARTER Management For *Management Position Unknown
CAPITAL THROUGH THE REDEMPTION OF SHARES THAT
WERE PURCHASED AND BOUGHT-BACK BY THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL NILSY SPECIAL MEETING DATE: 03/03/2006
ISSUER: 46626D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BRAIKO VALERY N. Management For *Management Position Unknown
IVANOV EVGENIY I. Management For *Management Position Unknown
KLISHAS ANDREI A. Management For *Management Position Unknown
K. DMITRY RUSLANOVICH Management For *Management Position Unknown
LORD GILLFORD Management For *Management Position Unknown
MOROZOV DENIS S. Management For *Management Position Unknown
P. KIRILL YURYEVICH Management For *Management Position Unknown
PROKHOROV MIKHAIL D. Management For *Management Position Unknown
RODNEY B. BERENS Management For *Management Position Unknown
RUDAKOV VALERY V. Management For *Management Position Unknown
SALNIKOVA EKATERINA M. Management For *Management Position Unknown
02 TO ELECT IVANOV EVGENY IVANOVICH GENERAL DIRECTOR Management For *Management Position Unknown
OF POLYUS GOLD, OJSC
3A TO ELECT THE FOLLOWING MEMBER OF THE REVISION Management For *Management Position Unknown
COMMISSION: AVSEEVA LIDIYA EDUARDOVNA CONSOLIDATED
IFRS REPORTING
3B TO ELECT THE FOLLOWING MEMBER OF THE REVISION Management For *Management Position Unknown
COMMISSION: DONKIN LLYA VIKTOROVICH, BUDGET PLANNING
AND CONTROL
3C TO ELECT THE FOLLOWING MEMBER OF THE REVISION Management For *Management Position Unknown
COMMISSION: ZATSEPIN MIKHAIL YURYEVICH, PROJECT
EVALUATION AND MODELING
3D TO ELECT THE FOLLOWING MEMBER OF THE REVISION Management For *Management Position Unknown
COMMISSION: MAYOROV DMITRY ALEKSANDROVICH, LEADING
SPECIALIST
3E TO ELECT THE FOLLOWING MEMBER OF THE REVISION Management For *Management Position Unknown
COMMISSION: SPIRIN SERGEY VLADIMIROVICH, FINANCIAL
DIRECTOR
04 TO APPROVE THE CHARTER OF POLYUS GOLD, OJSC AS Management For *Management Position Unknown
PER ANNEX 1
05 TO APPROVE THE REGULATIONS ON THE GENERAL MEETING Management For *Management Position Unknown
OF SHAREHOLDERS OF POLYUS GOLD, OJSC AS PER ANNEX
2
06 TO APPROVE THE REGULATIONS ON THE BOARD OF DIRECTORS Management For *Management Position Unknown
OF POLYUS GOLD, OJSC AS PER ANNEX 3
07 TO APPROVE ROSEXPERTIZA, LLC THE AUDITOR OF POLYUS Management For *Management Position Unknown
GOLD, OJSC FOR THE YEAR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
ANGLO PLATINUM LTD AGM MEETING DATE: 03/28/2006
ISSUER: S9122P108 ISIN: ZAE000013181
SEDOL: 6761000, B0372N4, 5731598, 6761011, 0760393
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE YE 31 DEC 2005, TOGETHER WITH THE REPORT
OF THE AUDITORS
2.1 RE-ELECT MR. B.E. DAVISON AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION
2.2 ELECT MR. D.A. HATHRON AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
2.3 RE-ELECT DR. B.A. KHUMALO AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION
2.4 RE-ELECT MRS. T.H. NYASULU AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION
2.5 RE-ELECT MR. A.M. THEBYANE AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION
2.6 RE-ELECT MR. R.H.H. VAN KERCKHOVEN AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY, WHO RETIRES BY ROTATION
2.7 RE-ELECT MR. T.A. WIXLEY AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION
3. APPOINT DELOITTE AND TOUCHE AS THE AUDITORS OF Management For *Management Position Unknown
THE COMPANY
5.O.2 APPROVE THE AMENDMENTS TO THE ANGLO AMERICAN Management For *Management Position Unknown
PLATINUM DEFERRED BONUS PLAN 2003
S.4 AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, Management For *Management Position Unknown
IN TERMS OF SECTIONS 85AND 89 OF THE COMPANIES
ACT 1973 AS AMENDED THE COMPANIES ACT AND IN
TERMS OF THE LISTING REQUIREMENTS OF THE JSE
LIMITED THE LISTING REQUIREMENTS , TO ACQUIRE
ORDINARY SHARES OF 10 CENTS EACH ISSUED BY THE
COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED
BY THE DIRECTORS, NOT EXCEEDING IN AGGREGATE
20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL
IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE
THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES
OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM OR 15 MONTHS
; ANY DERIVATIVE TRANSACTIONS WHICH MAY RESULT
IN THE REPURCHASE OF ORDINARY SHARES MUST BE
PRICED AS FOLLOWS: THE STRIKE PRICE OF ANY PUT
OPTION WRITTEN BY THE COMPANY MAY NOT BE AT A
PRICE GREATER THAN OR MAY BE GREATER THAN THAT
STIPULATED IN THIS RESOLUTION AT THE TIME OF
ENTERING INTO THE DERIVATIVE AGREEMENT BUT THE
COMPANY MAY NOT EXERCISE THAT CALL OPTION IF
IT IS MORE THAN 10% OUT OF THE MONEY AND THE
STRIKE PRICE OF ANY FORWARD AGREEMENT MAY BE
GREATER THAN THAT STIPULATED IN THIS RESOLUTION
BUT LIMITED TO THE FAIR VALUE OF A FORWARD AGREEMENT
BASED ON A SPOT PRICE NOT GREATER THAN THAT STIPULATED
IN THIS RESOLUTION; A PAID PRESS ANNOUNCEMENT
WILL BE PUBLISHED AS SOON AS POSSIBLE AND NOT
LATER THAN 8.30 ON THE BUSINESS DAY, WHEN THE
COMPANY AND/OR ANY OF ITS SUBSIDIARIES HAS ACQUIRED,
ON A CUMULATIVE BASIS, 3% OF THE INITIAL NUMBER
OF THE RELEVANT CLASS OF SECURITIES AND FOR EACH
3% IN AGGREGATE OF THE INITIAL NUMBER OF THAT
CLASS ACQUIRED THEREAFTER
5.O.1 APPROVE TO PLACE ALL THE UNISSUED ORDINARY SHARES Management For *Management Position Unknown
OF 10 CENTS EACH IN THE SHARE CAPITAL OF THE
COMPANY EXCLUDING FOR THIS PURPOSE THOSE ORDINARY
SHARES OVER WHICH THE DIRECTORS HAVE BEEN GIVEN
SPECIFIC AUTHORITY TO MEET THE REQUIREMENTS OF
THE ANGLO PLATINUM SHARE OPTION SCHEME UNDER
THE CONTROL OF THE DIRECTORS AND AUTHORIZE THE
DIRECTORS, SUBJECT TO THE PROVISIONS OF THE COMPANIES
ACT, 1973, AS AMENDED, AND THE LISTING REQUIREMENTS
OF THE JSE LIMITED, TO ALLOT AND ISSUE SHARES
TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS
AS THEY DETERMINE; AUTHORITY EXPIRES AT THE
NEXT AGM OF THE COMPANY
5.O.3 APPROVE TO INCREASE THE NON-EXECUTIVE DIRECTORS Management For *Management Position Unknown
FEES AS FOLLOWS: AUDIT COMMITTEE: MEMBER S FEE
FROM ZAR 55,000 PER ANNUM TO ZAR 65,000 PER ANNUM
AND CHAIRMAN S FEE FROM ZAR 75,000 PER ANNUM
TO ZAR 1,00,000 PER ANNUM; CORPORATE GOVERNANCE
COMMITTEE: MEMBER S FEE FROM ZAR 25,000 PER ANNUM
TO ZAR 30,000 PER ANNUM AND CHAIRMAN S FEE FROM
ZAR 40,000 PER ANNUM TO ZAR 50,000 PER ANNUM;
NOMINATION COMMITTEE: MEMBER S FEE FROM ZAR 25,000
PER ANNUM TO ZAR 30,000 PER ANNUM AND CHAIRMAN
S FEE FROM ZAR 40,000 PER ANNUM TO ZAR 50,000
PER ANNUM; REMUNERATION COMMITTEE: MEMBER S FEE
FROM ZAR 40,000 PER ANNUM TO ZAR 50,000 PER ANNUM
AND CHAIRMAN S FEE FROM ZAR 65,000 PER ANNUM
TO ZAR 90,000 PER ANNUM; AND SAFETY AND SUSTAINABLE
DEVELOPMENT COMMITTEE: MEMBER S FEE FROM ZAR
25,000 PER ANNUM TO ZAR 30,000 PER ANNUM AND
CHAIRMAN S FEE FROM ZAR 40,000 PER ANNUM TO ZAR
50,000 PER ANNUM
5.O.4 AUTHORIZE ANY ONE DIRECTOR OR ALTERNATE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND
TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR
OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVEMENTIONED
RESOLUTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A BVN ANNUAL MEETING DATE: 03/30/2006
ISSUER: 204448 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For *Management Position Unknown
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2005.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Management For *Management Position Unknown
OF THE EXTERNAL AUDITORS FOR THE YEAR 2006.
03 DISTRIBUTION OF DIVIDENDS. Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
MONTERRICO METALS PLC, LONDON EGM MEETING DATE: 03/31/2006
ISSUER: G6212B109 ISIN: GB0031695009
SEDOL: B02SZF1, B0G08S7, 3169500
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION Management For *Management Position Unknown
80 OF THE COMPANIES ACT 1985 COMPANY ACT 1985
, TO ALLOT RELEVANT SECURITIES SECTION 80 ;
A) IN CONNECTION WITH THE PLACING OF 1,984,568
ORDINARY SHARES OF 10P EACH ANNOUNCED BY THE
COMPANY ON 07 MAR 2006 PLACING AND; B) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 876,868;
AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM
OF THE COMPANY TO BE HELD IN JUN 2006 ; AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
S.2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF RESOLUTION 1 AND PURSUANT TO SECTION 95 OF
THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
SECTION 94 OF THE ACT FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 1, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1)
OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN
CONNECTION WITH OR SUBJECT OF AN OFFER OR INVITATION,
OPEN FOR ACCEPTANCE FOR A PERIOD ACCEPTANCE FOR
A PERIOD FIXED BY THE DIRECTORS IN FAVOR OF ORDINARY
SHAREHOLDERS; II) FOR THE PURPOSE OF THE PLACING
AND; III) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 9,511.30; AUTHORITY EXPIRES AT THE CONCLUSION
OF THE AGM OF THE COMPANY TO BE HELD IN JUN 2006
; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
- ------------------------------------------------------------------------------------------------------------------------------------
TANAMI GOLD NL EGM MEETING DATE: 04/07/2006
ISSUER: Q8842Y102 ISIN: AU000000TAM8
SEDOL: B05PNM2, 6889690, 6829061
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
1. RATIFY, FOR THE PURPOSES OF LISTING RULE 7.4 Management For *Management Position Unknown
OF THE LISTING RULES OF THE AUSTRALIAN STOCK
EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES,
THE ISSUE OF UP TO 54,000,000 FULLY PAID ORDINARY
SHARES ON THE TERMS AND CONDITIONS AS SPECIFIED
2. APPROVE, FOR THE PURPOSES OF LISTING RULE 7.1 Management For *Management Position Unknown
OF THE LISTING RULES OF THE AUSTRALIAN STOCK
EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES,
THE ISSUE OF UP TO 54,000,000 FULLY PAID ORDINARY
SHARES ON THE TERMS AND CONDITIONS AS SPECIFIED
- ------------------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED AU SPECIAL MEETING DATE: 04/10/2006
ISSUER: 035128 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O1 RESOLVED AS AN ORDINARY RESOLUTION AND AS A SPECIFIC Management For *Management Position Unknown
AUTHORITY TO ISSUE SECURITIES FOR CASH IN TERMS
OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED
( JSE ), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O2 DIRECTORS AUTHORITY TO ALLOT AND ISSUE SHARES Management For *Management Position Unknown
FOR CASH SUBJECT TO SPECIFIC AUTHORITY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. GGA SPECIAL MEETING DATE: 04/19/2006
ISSUER: 380956 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Management For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B DIRECTOR Management For
DAVID R. BEATTY Management For For
JOHN P. BELL Management For For
LAWRENCE I. BELL Management For For
BEV BRISCOE Management For For
DOUGLAS M. HOLTBY Management For For
ANTONIO MADERO Management For For
DONALD R.M. QUICK Management For For
MICHAEL L. STEIN Management For For
IAN W. TELFER Management For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION;
D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Management For For
NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Management For For
8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS
OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE
SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- ------------------------------------------------------------------------------------------------------------------------------------
OXIANA LTD AGM MEETING DATE: 04/20/2006
ISSUER: Q7186A100 ISIN: AU000000OXR0
SEDOL: 5685963, 6397825, B02P9M7, 6126621
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE Non-Voting Non-Voting *Management Position Unknown
COMPANY AND THE ECONOMIC ENTITY FOR THE YE 31
DEC 2005 AND THE RELATED DIRECTORS REPORT, THE
DIRECTORS DECLARATION AND THE AUDITOR S REPORT
2. ADOPT THE COMPANY S REMUNERATION REPORT FOR THE Management For *Management Position Unknown
YE 31 DEC 2005
3. RE-ELECT MR. MICHAEL EAGER AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE
6.3(B) OF THE COMPANY S CONSTITUTION
4. RATIFY, PURSUANT TO THE ASX LISTING RULE 7.4, Management For *Management Position Unknown
THE ISSUE OF CONVERTIBLE BONDS AS SPECIFIED,
BEING A TOTAL OF 1,050 CONVERTIBLE BONDS AT AN
ISSUE PRICE OF USD 100,000.00 PER BOND ON 15
APR 2005, CONVERTIBLE INTO FULLY PAID ORDINARY
SHARES AT AN USD 1.005 PER SHARE ON THE TERMS
AS SPECIFIED
5. RATIFY, PURSUANT TO THE ASX LISTING RULE 7.4, Management For *Management Position Unknown
THE ALLOTMENT OF 81,500,000 FULLY PAID ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY TO THE NEWMONT
CAPITAL AT THE DEEMED PRICE OF 92 CENTS PER SHARE
ON 26 JUL 2005
6. APPOINT KPMG CHARTERED ACCOUNTANTS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY
7. APPROVE, PURSUANT TO THE ASX LISTING RULE 10.14, Management For *Management Position Unknown
THE GRANT OF 2 MILLION OPTIONS OVER UNISSUED
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
TO MR. OWEN HEGARTY OR HIS NOMINEE AS SPECIFIED
8. APPROVE THAT THE MAXIMUM TOTAL AMOUNT OF THE Management For *Management Position Unknown
DIRECTOR S FEES PAID BY THE COMPANY TO THE NON-EXECUTIVE
DIRECTORS BE INCREASED BY AUD 400,000 TO AUD
800,000 PER ANNUM
- ------------------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LTD AGM Meeting Date: 04/24/2006
Issuer: Y5285N149 ISIN: PG0008974597
SEDOL: 5412042, B01VMD8, 6518596
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YE 31 DEC 2005
2. ELECT MR. BRUCE BROOK AS A DIRECTOR Management For *Management Position Unknown
3. ELECT MR. ROSS GARNAUT AS A DIRECTOR Management For *Management Position Unknown
4. ELECT MR. JOHN O REILLY AS A DIRECTOR Management For *Management Position Unknown
5. APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Management For *Management Position Unknown
6. APPROVE THE LIHIR SENIOR EXECUTIVE SHARE PLAN, Management For *Management Position Unknown
INCLUDING THE ISSUE OF SECURITIES UNDER THE PLAN
7. APPROVE TO GRANT 225,733 SHARE RIGHTS UNDER THE Management For *Management Position Unknown
LIHIR SENIOR EXECUTIVE SHARE PLAN TO, AND THE
ACQUISITION OF ANY SHARES PURSUANT TO SUCH RIGHTS
BY, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, MR. ARTHUR HOOD
8. AUTHORIZE THE BOARD TO INCREASE THE MAXIMUM AGGREGATE Management For *Management Position Unknown
REMUNERATION OF NON-EXECUTIVE DIRECTORS FROM
GBP 3000,000 TO GBP 750,000 WITH EFFECT FROM
01 JAN 2006
- ------------------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION NEM ANNUAL MEETING DATE: 04/25/2006
ISSUER: 651639 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
G.A. BARTON Management For For
V.A. CALARCO Management For For
N. DOYLE Management For For
V.M. HAGEN Management For For
M.S. HAMSON Management For For
L.I. HIGDON, JR. Management For For
P. LASSONDE Management For For
R.J. MILLER Management For For
W.W. MURDY Management For For
R.A. PLUMBRIDGE Management For For
J.B. PRESCOTT Management For For
D.C. ROTH Management For For
S. SCHULICH Management For For
J.V. TARANIK Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
NEVSUN RESOURCES LTD. NSU SPECIAL MEETING DATE: 04/26/2006
ISSUER: 64156L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R. STUART ANGUS Management For For
JOHN A. CLARKE Management For For
CLIFFORD T. DAVIS Management For For
ROBERT J. GAYTON Management For For
GARY E. GERMAN Management For For
GERARD E. MUNERA Management For For
02 TO APPOINT KPMG AS AUDITORS OF THE COMPANY. Management For For
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Management For For
REMUNERATION.
04 TO APPROVE THE REPLACEMENT OF THE COMPANY S INCENTIVE Management For For
SHARE OPTION PLAN WITH A NEW STOCK OPTION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED GOLD ANNUAL MEETING DATE: 05/02/2006
ISSUER: 752344 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Management For For
REPORT AND ACCOUNTS
02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Management For For
AL PAVERD
03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Management For For
BH ASHER
04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Management For For
OF THE REMUNERATION COMMITTEE
05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Management For For
TO THE DIRECTORS
06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS OF THE COMPANY
07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE OF Management For For
SHARES FOR CASH
- ------------------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. GLG ANNUAL MEETING DATE: 05/03/2006
ISSUER: 376775 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX (6). Management For For
02 DIRECTOR Management For
A. DAN ROVIG Management For For
C. KEVIN MCARTHUR Management For For
A. IAN S. DAVIDSON Management For For
JEAN DEPATIE Management For For
KENNETH F. WILLIAMSON Management For For
P. RANDY REIFEL Management For For
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Management For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Management Against Against
THE EXPIRATION TIME FOR AN ADDITIONAL THREE YEAR
PERIOD.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION MNG SPECIAL MEETING DATE: 05/03/2006
ISSUER: 60466E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Management For For
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
02 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Management For For
(8).
03 DIRECTOR Management For
LAWRENCE BELL Management For For
DAVID FENNELL Management For For
C. MCLEOD-SELTZER Management For For
PETER NIXON Management For For
ANTHONY J. PETRINA Management For For
CHRISTOPHER J. POLLARD Management For For
WILLIAM STANLEY Management For For
ANTHONY WALSH Management For For
04 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Management For For
ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE,
BY SPECIAL RESOLUTION, THE REMOVAL OF THE PRE-EXISTING
COMPANY PROVISIONS, AS MORE PARTICULARLY SET
OUT IN THE COMPANY S INFORMATION CIRCULAR DATED
APRIL 7, 2006.
05 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Management For For
ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE,
BY SPECIAL RESOLUTION, THE REPLACEMENT OF THE
COMPANY S EXISTING ARTICLES WITH THE NEW ARTICLES,
AS MORE PARTICULARLY SET OUT IN THE COMPANY S
INFORMATION CIRCULAR DATED APRIL 7, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION ABX SPECIAL MEETING DATE: 05/04/2006
ISSUER: 067901 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. L. BECK Management For For
C. W. D. BIRCHALL Management For For
D.J. CARTY Management For For
G. CISNEROS Management For For
M. A. COHEN Management For For
P. A. CROSSGROVE Management For For
J.W. CROW Management For For
R.M. FRANKLIN Management For For
P.C. GODSOE Management For For
J.B. HARVEY Management For For
B. MULRONEY Management For For
A. MUNK Management For For
P. MUNK Management For For
J.L. ROTMAN Management For For
S.J. SHAPIRO Management For For
G.C. WILKINS Management For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE CONTINUANCE Management For For
AND ARRANGEMENT OF BARRICK GOLD CORPORATION AS
SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR AND PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION EGO ANNUAL MEETING DATE: 05/04/2006
ISSUER: 284902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7). Management For For
02 DIRECTOR Management For
JOHN AUSTON Management For For
K. ROSS CORY Management For For
ROBERT GILMORE Management For For
WAYNE LENTON Management For For
HUGH MORRIS Management For For
DONALD SHUMKA Management For For
PAUL WRIGHT Management For For
03 TO APPOINT AUDITORS FOR THE ENSUING YEAR. Management For For
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For For
TO BE PAID TO THE AUDITORS OF THE COMPANY.
05 TO CONSIDER AND IF THOUGHT APPROPRIATE, TO PASS Management Against Against
AN ORDINARY RESOLUTION APPROVING THE ADOPTION
OF AMENDMENTS TO THE SHAREHOLDER RIGHTS PLAN.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. FCXA ANNUAL MEETING DATE: 05/04/2006
ISSUER: 35671D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT J. ALLISON, JR. Management For For
ROBERT A. DAY Management For For
GERALD J. FORD Management For For
H. DEVON GRAHAM, JR. Management For For
J. BENNETT JOHNSTON Management For For
BOBBY LEE LACKEY Management For For
GABRIELLE K. MCDONALD Management For For
JAMES R. MOFFETT Management For For
B.M. RANKIN, JR. Management For For
J. STAPLETON ROY Management For For
J. TAYLOR WHARTON Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Management Against Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shareholder Against For
RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT
SECURITY PERSONNEL.
- ------------------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION KGC SPECIAL MEETING DATE: 05/04/2006
ISSUER: 496902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Management For For
LISTED IN THE INFORMATION CIRCULAR.
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, FOR THE 2005 FINANCIAL YEAR AND
REAPPOINT THEM FOR THE ENSUING YEAR, AS AUDITORS
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Management For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 9,833,333 TO 12,833,333.
04 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Management For For
PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM
OF OPTIONS ISSUED AFTER DECEMBER 21, 2005 WHEN
SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING
BLACKOUT PERIOD.
05 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Management For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 1,333,333 TO 4,000,000.
06 TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS Management Against Against
PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED AU ANNUAL MEETING DATE: 05/05/2006
ISSUER: 035128 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O1 ORDINARY RESOLUTION NO. 1 ADOPTION OF FINANCIAL Management For *Management Position Unknown
STATEMENTS
O2 DIRECTOR Management For
MR FB ARISMAN* Management For *Management Position Unknown
MRS E LE R BRADLEY* Management For *Management Position Unknown
MR RP EDEY* Management For *Management Position Unknown
MR RM GODSELL* Management For *Management Position Unknown
DR TJ MOTLATSI* Management For *Management Position Unknown
MR RE BANNERMAN** Management For *Management Position Unknown
MR R CARVALHO SILVA** Management For *Management Position Unknown
MR R MEDORI** Management For *Management Position Unknown
MR NF NICOLAU** Management For *Management Position Unknown
MR S VENKATAKRISHNAN** Management For *Management Position Unknown
O12 ORDINARY RESOLUTION NO. 12 PLACEMENT OF UNISSUED Management For *Management Position Unknown
SHARES UNDER THE CONTROL OF THE DIRECTORS
O13 ORDINARY RESOLUTION NO. 13 AUTHORITY TO ISSUE Management For *Management Position Unknown
SHARES FOR CASH
S14 ORDINARY RESOLUTION NO. 14 APPROVAL OF REMUNERATION Management For *Management Position Unknown
OF THE COMPANY S PRESIDENT AS NON-EXECUTIVE DIRECTOR
S15 SPECIAL RESOLUTION NO. 1 AUTHORITY TO ACQUIRE Management For *Management Position Unknown
THE COMPANY S OWN SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. GRS SPECIAL MEETING DATE: 05/10/2006
ISSUER: 364915 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Management For For
PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Management For For
NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF
OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Management For For
APPROVING THE GRANT OF OPTIONS TO DIRECTORS,
OFFICERS, EMPLOYEES AND CONSULTANTS OF THE CORPORATION
AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Management For For
TO THE GENERAL BY-LAW OF THE CORPORATION AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
OREZONE RESOURCES INC. OZN SPECIAL MEETING DATE: 05/10/2006
ISSUER: 685921 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD LITTLE Management For For
MICHAEL HALVORSON Management For For
PAUL CARMEL Management For For
DAVID NETHERWAY Management For For
PETER ALLEN Management For For
02 TO APPOINT PRICEWATERHOUSECOOPERS, CHARTERED Management For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE
ENSUING FISCAL YEAR ENDING DECEMBER 31, 2006
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AND Management For For
APPROVE, WITH OR WITHOUT AMENDMENT, AS AN ORDINARY
RESOLUTION (THE TEXT OF WHICH IS SET FORTH IN
SCHEDULE A TO THE INFORMATION CIRCULAR), SUBJECT
TO THE APPROVAL OF THE REGULATORY AUTHORITIES
HAVING JURISDICTION OVER THE SECURITIES OF THE
COMPANY, AN AMENDMENT TO THE 1997-1998 STOCK
OPTION PLAN OF THE COMPANY IN ORDER TO INCREASE
THE NUMBER OF SHARES ISSUABLE PURSUANT TO THE
TERMS THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED AEM SPECIAL MEETING DATE: 05/12/2006
ISSUER: 008474 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEANNE M. BAKER Management For For
DOUGLAS R. BEAUMONT Management For For
SEAN BOYD Management For For
BERNARD KRAFT Management For For
MEL LEIDERMAN Management For For
JAMES D. NASSO Management For For
EBERHARD SCHERKUS Management For For
HOWARD R. STOCKFORD Management For For
PERTTI VOUTILAINEN Management For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Management For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Management For For
S STOCK OPTION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. IVN ANNUAL MEETING DATE: 05/12/2006
ISSUER: 46579N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT M. FRIEDLAND Management For For
R. EDWARD FLOOD Management For For
KJELD THYGESEN Management For For
ROBERT HANSON Management For For
JOHN WEATHERALL Management For For
MARKUS FABER Management For For
JOHN MACKEN Management For For
DAVID HUBERMAN Management For For
HOWARD BALLOCH Management For For
PETER MEREDITH Management For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT
A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.
03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Management For For
AND DIRECTORS EQUITY INCENTIVE PLAN (THE PLAN
) TO INCREASE, BY 3,000,000 COMMON SHARES, THE
MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION
ISSUABLE UNDER THE PLAN FROM 29,000,000 COMMON
SHARES TO 32,000,000 COMMON SHARES IS HEREBY
AUTHORIZED, APPROVED AND ADOPTED.
- ------------------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. ANNUAL MEETING DATE: 05/16/2006
ISSUER: 589975 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Management For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Management For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION IAG SPECIAL MEETING DATE: 05/23/2006
ISSUER: 450913 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Management For For
TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS OF THE CORPORATION FROM 10
TO 12
02 ELECTION OF DIRECTORS FOR ALL THE NOMINEES LISTED Management For For
IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
03 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
PAN AUSTRALIAN RESOURCES LTD AGM MEETING DATE: 05/24/2006
ISSUER: Q7283A110 ISIN: AU000000PNA4
SEDOL: 6148294, 6703949, B06CS94
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* RECEIVE AND APPROVE THE DIRECTORS REPORT AND Non-Voting Non-Voting *Management Position Unknown
THE FINANCIAL REPORT OF THE COMPANY FOR 6 MONTH
PERIOD ENDED 31 DEC 2005 AND THE AUDITOR S REPORT
ON THE FINANCIAL REPORT AND THE CONSOLIDATED
FINANCIAL REPORT
1. ADOPT THE REMUNERATION REPORT CONTAINED IN THE Management For *Management Position Unknown
COMPANY S 2005 FINANCIAL REPORT FOR THE 6 MONTHS
ENDED 31 DEC 2005
2. RE-ELECT MR. ANDREW DALEY AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CLAUSE 55.2 OF THE COMPANY S CONSTITUTION
3. APPROVE, IN ACCORDANCE WITH PART 2E.1 OF THE Management For *Management Position Unknown
CORPORATIONS ACT AND RULES 7.1 AND 10.14 OF THE
LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE
LIMITED, THE ISSUE OF 2 MILLION EXECUTIVE OPTIONS,
UNDER THE EXECUTIVES OPTION PLAN AND IN ACCORDANCE
WITH THE TERMS AS SPECIFIED, TO MR. GARY STAFFORD,
THE MANAGING DIRECTOR OF THE COMPANY
* TRANSACT ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
LEVIATHAN RESOURCES LTD AGM MEETING DATE: 05/25/2006
ISSUER: Q5524P102 ISIN: AU000000LVR0
SEDOL: B04DY13
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE DIRECTORS REPORT, FINANCIAL Non-Voting Non-Voting *Management Position Unknown
REPORT AND THE AUDITORS REPORT FOR THE YE 31
DEC 2005
2. RE-ELECT MR. ROBERT FLEW AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE RULE 15.3 OF THE CONSTITUTION
3. ADOPT THE REMUNERATION REPORT SECTION OF THE Management For *Management Position Unknown
DIRECTORS REPORT FOR THE COMPANYFOR THE YE 31
DEC 2005
4. APPROVE THE ISSUE OF 140,000 SHARES RIGHTS TO Management For *Management Position Unknown
MR. KEVIN WILSON, MANAGING DIRECTOR OF THE COMPANY,
ON THE TERMS AND CONDITIONS AS SPECIFIED AND
FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF
ASX LISTING RULE 10.14
- ------------------------------------------------------------------------------------------------------------------------------------
SINO GOLD LTD AGM Meeting Date: 05/30/2006
Issuer: Q8505T101 ISIN: AU000000SGX4
SEDOL: 6571447, B063JW7, B0R2P92
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY Non-Voting Non-Voting *Management Position Unknown
FOR THE YE 31 DEC 2005, CONSISTING OF THE ANNUAL
FINANCIAL REPORT, THE DIRECTORS REPORT AND THE
AUDITORS REPORT
1. ADOPT THE REMUNERATION REPORT OF THE COMPANY Management For *Management Position Unknown
FOR THE YE 31 DEC 2005
2. RE-ELECT MR. PETER CASSIDY AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES PURSUANTTO ARTICLE 5.1 OF
THE COMPANY S CONSTITUTION
3. RE-ELECT MR. XU HANJING AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES PURSUANT TOARTICLE 5.1 OF
THE COMPANY S CONSTITUTION
4. APPROVE FOR THE PURPOSE OF LISTING RULE 7.4 OF Management For *Management Position Unknown
AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL
OTHER PURPOSES, THE ISSUE AND ALLOTMENT OF 18,500,000
FULLY PAID ORDINARY SHARES IN THE COMPANY AT
A PRICE OF AUD 3.30 PER SHARE TO CLIENTS OF AUSTOCK
SECURITIES LIMITED AND BMO NESBITT BURNS INC.
5. AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT Management For *Management Position Unknown
TO AND IN ACCORDANCE WITH SECTION 208 OF THE
CORPORATIONS ACT 2001 CTH AND LISTING RULE
10.14 OF AUSTRALIAN STOCK EXCHANGE LIMITED AND
FOR ALL OTHER PURPOSES, TO GRANT TO MR. JAKE
KLEIN OPTIONS TO SUBSCRIBE FOR 500,000 FULLY
PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
AT AN EXERCISE PRICE AUD 3.29 PER SHARE EXERCISABLE
ON OR BEFORE 31 DEC 2010 ON TERMS AS SPECIFIED
AND IN ACCORDANCE WITH THE SINO GOLD LIMITED
ACN 093 518 579 EXECUTIVE AND EMPLOYEE OPTION
PLAN
6. AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT Management For *Management Position Unknown
TO AND IN ACCORDANCE WITH SECTION 208 OF THE
CORPORATIONS ACT 2001 CTH AND LISTING RULE
10.14 OF AUSTRALIAN STOCK EXCHANGE LIMITED AND
FOR ALL OTHER PURPOSES, TO GRANT TO MR. XU HANJING
OPTIONS TO SUBSCRIBE FOR 300,000 FULLY PAID ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY AT AN EXERCISE
PRICE AUD 3.29 PER SHARE EXERCISABLE ON OR BEFORE
31 DEC 2010 ON TERMS AS SPECIFIED AND IN ACCORDANCE
WITH THE SINO GOLD LIMITED ACN 093 518 579
EXECUTIVE AND EMPLOYEE OPTION PLAN
7. APPROVE, FOR THE PURPOSES OF LISTING RULE 10.17 Management For *Management Position Unknown
OF AUSTRALIAN STOCK EXCHANGE LIMITED AND IN ACCORDANCE
WITH ARTICLE 42.1 OF THE COMPANY S CONSTITUTION,
THE MAXIMUM AGGREGATE AMOUNT TO BE PAID TO THE
DIRECTORS OF THE COMPANY BY WAY OF REMUNERATION
FOR THEIR SERVICES, BE INCREASED FROM AUD 475,000
TO AUD 650,000 PER ANNUM
8. APPROVE, FOR THE PURPOSE OF RULE 7.2 EXCEPTION Management For *Management Position Unknown
9 OF THE LISTING RULES OF THE AUSTRALIAN STOCK
EXCHANGE LIMITED AND ALL OTHER PURPOSES, THE
GRANT OF OPTIONS UNDER THE COMPANY S EXECUTIVE
AND EMPLOYEE PLAN TO PERSONS ELIGIBLE TO PARTICIPATE
IN THE PLAN AS AN EXCEPTION TO RULE 7.1 OF THE
LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE
LIMITED, ON THE TERMS AS SPECIFIED
- ------------------------------------------------------------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD AGM MEETING DATE: 06/07/2006
ISSUER: G4472X101 ISIN: GB0032360173
SEDOL: 3236017, B02SV42, 7539369
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS, Management For *Management Position Unknown
THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS
REPORT FOR THE YE 31 DEC 2005
2. RE-ELECT MR. IVAN KOULAKOV AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION
3. ELECT MR. HENRY HORNE AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
4. RE-ELECT ERNST & YOUNG LLP AS THE AUDITORS OF Management For *Management Position Unknown
THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT
AGM
5. AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION Management For *Management Position Unknown
6. APPROVE, IN ACCORDANCE WITH ARTICLE 19(3) OF Management For *Management Position Unknown
THE COMPANY S ARTICLES OF ASSOCIATION, THE AGGREGATE
REMUNERATION OF ALL THE NON-EXECUTIVE DIRECTORS
IN ANY 12 MONTH PERIOD, OR PRO-RATA FOR ANY LESSER
PERIOD, SHALL NOT EXCEED GBP 500,000
- ------------------------------------------------------------------------------------------------------------------------------------
WESDOME GOLD MINES LTD. WDOFF ANNUAL MEETING DATE: 06/16/2006
ISSUER: 95083R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Management For For
LISTED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS Management For For
TO FIX THEIR REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
MONTERRICO METALS PLC, LONDON AGM MEETING DATE: 06/19/2006
ISSUER: G6212B109 ISIN: GB0031695009
SEDOL: B02SZF1, B0G08S7, 3169500
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
2.iii RE-ELECT DR. J. O LEARY AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE Management For *Management Position Unknown
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE
31 DEC 2005
2.ii RE-ELECT MR. F.Z. HALLER AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION
3. RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY UNTIL THE NEXT GENERAL MEETING
AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY
AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION
4. AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For *Management Position Unknown
80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT,
GRANT OPTIONS OVER, DEAL WITH OR DISPOSE OF ANY
RELEVANT SECURITIES SECTION 80(2) OF THE ACT
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 789,182;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.5 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF RESOLUTION 4 AND PURSUANT TO SECTION 95 OF
THE ACT, TO ALLOT EQUITY SECURITIES SECTION
94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 4, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT
, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION
WITH AN OFFER OF SECURITIES OPEN FOR ACCEPTANCE
FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS
OF ORDINARY SHARES; AND B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 263,061; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
6. AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 6 Management For *Management Position Unknown
OF THE COMPANY S ARTICLES OF ASSOCIATION AND
SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES
OF UP TO 2,630,606 ORDINARY SHARES OF 10P EACH
IN THE CAPITAL OF THE COMPANY WHICH REPRESENTS
10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AS AT 15 MAY 2006, AT A MINIMUM PRICE
OF 10P PER SHARE AND NOT EXCEEDING AN AMOUNT
EXCLUSIVE OF EXPENSES EQUAL TO 5% OVER THE
AVERAGE MARKET QUOTATIONS OF THE ORDINARY SHARES
DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS
DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR 31 DEC 2007
; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
2.i RE-ELECT MR. J.R.C. GUY AS A DIRECTOR AND CHAIRMAN Management For *Management Position Unknown
OF THE COMPANY
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 GAMCO GOLD FUND, INC.
-------------------------------------------
By (Signature and Title)* /S/ BRUCE N. ALPERT
-----------------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date AUGUST 21, 2006
-----------------------------
*Print the name and title of each signing officer under his or her
signature.