UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2008 - June 30, 2009
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 (Sections 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, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2008 TO JUNE 30, 2009
INVESTMENT COMPANY REPORT
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OXIANA LTD
SECURITY Q7186A100 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL OXFLF.PK MEETING DATE 18-Jul-2008
ISIN AU000000OXR0 AGENDA 701643896 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
S.1 Approve to change the Company name Management For For
for the purposes of Section 157 (1)
of the Corporations Act 2001 and for
all other purposes, the Company
adopt 'OZ Minerals Limited' as the
New name of the Company
2.1 Re-elect Mr. Owen Leigh Hegarty as a Management For For
Director of the Company, who retires
in accordance with Article 6.3(h)of
the Company's Constitution
2.2 Re-elect Mr. Peter Mansell as a Management For For
Director of the Company, who retires
in accordance with Article 6.3 of
the Company's Constitution
2.3 Re-elect Dr. Peter Cassidy as a Management For For
Director of the Company, who retires
in accordance with Article 6.3 of
the Company's Constitution
2.4 Re-elect Mr. Anthony Larkin as a Management For For
Director of the Company, who retires
in accordance with Article 6.3 of
the Company's Constitution
2.5 Re-elect Mr. Richard Knight as a Management For For
Director of the Company, who retires
in accordance with Article 6.3 of
the Company's Constitution
2.6 Re-elect Mr. Dean Pritchard as a Management For For
Director of the Company, who retires
in accordance with Article 6.3 of
the Company's Constitution
3. Approve to increase the Directors' Management For For
fee limit from the maximum total
amount of Directors' fee payable by
the Company to Non- Executive
Directors by AUD 1,500,000 per annum
to a maximum of AUD 2,700,000 per
annum with effect from 20 JUN 2008
4. Approve, for the purposes of Section Management For For
200E of the Corporations Act 2001
and for all other purposes the
Company benefits payable to Mr. Owen
Hegarty in connection with his
retirement as Managing Director and
CEO as described in the Explanatory
Memorandum accompanying the notice
convening this meeting
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WITWATERSRAND CONSOLIDATED GOLD RESOURCES LI
SECURITY S98297104 MEETING TYPE Annual General Meeting
TICKER SYMBOL WGR.TO MEETING DATE 25-Jul-2008
ISIN ZAE000079703 AGENDA 701609591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. Receive and adopt the annual Management For For
financial statements
2. Ratify the re-appointment of KPMG Management For For
Inc as the Auditors for the ensuing
year and approve their remuneration
3. Approve the Directors fees Management For For
4. Re-appoint Mr. Derek MacDonald Management For For
Urquhart as a Director of the
Company who retires by rotation in
terms of the Company's Articles of
Association
5. Re-appoint Mrs. Gayle Mary Wilson as Management For For
a Director who retires by rotation
in terms of the Company's Articles
of Association
6. Authorize the Board of Directors to Management For For
issue unissued shares
7. Authorize the Board of Directors to Management For For
issue shares for cash
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF AUDITOR'S NAME. IF
YOU H-AVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YO-U DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
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RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Special
TICKER SYMBOL GOLD MEETING DATE 28-Jul-2008
ISIN US7523443098 AGENDA 932933030 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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S1 APPROVE RESTRICTED SHARE SCHEME. Management For
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COMPANIA DE MINAS BUENAVENTURA S.A.A.
SECURITY 204448104 MEETING TYPE Special
TICKER SYMBOL BVN MEETING DATE 06-Oct-2008
ISIN US2044481040 AGENDA 932958056 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 TO APPROVE THE ISSUANCE OF UNSECURED Management For
NOTES, AND DELEGATE THE POWER TO THE
THE BOARD OF DIRECTORS TO FIX THE
FINAL CONDITIONS FOR THE ISSUANCE,
SUCH AS AMOUNT, TERM, PRICE AND
OTHERS.
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IMPALA PLATINUM HOLDINGS LTD
SECURITY 452553308 MEETING TYPE Annual
TICKER SYMBOL IMPUY MEETING DATE 23-Oct-2008
ISIN US4525533083 AGENDA 932957256 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 TO RECEIVE AND CONSIDER THE Management For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED JUNE 30, 2008.
2A TO RE-ELECT MV MENNELL AS DIRECTOR Management For
2B TO RE-ELECT DH BROWN AS DIRECTOR Management For
2C TO RE-ELECT TV MOKGATLHA AS DIRECTOR Management For
2D TO RE-ELECT LJ PATON AS DIRECTOR Management For
2E TO RE-ELECT LC VAN VUGHT AS DIRECTOR Management For
03 TO DETERMINE THE REMUNERATION OF NON Management For
EXECUTIVE DIRECTORS.
S4 TO AUTHORIZE THE RE-PURCHASE OF Management For
SHARES.
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GOLD FIELDS LTD NEW
SECURITY S31755101 MEETING TYPE Annual General Meeting
TICKER SYMBOL GFIOF.PK MEETING DATE 12-Nov-2008
ISIN ZAE000018123 AGENDA 701720561 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
O.1 Receive and adopt the consolidated Management For For
audited annual financial statements
of the Company and its subsidiaries,
incorporating the Auditors' and the
Directors' reports for the YE 30 JUN
2008
O.2 Re-elect Mr. D. N. Murray as a Management For For
Director of the Company, who retires
in terms of the Articles of
Association
O.3 Re-elect Mr. C. I. Von Christierson Management For For
as a Director of the Company, who
retires in terms of the Articles of
Association
O.4 Re-elect Mrs. G. M. Wilson as a Management For For
Director of the Company, who retires
in terms of the Articles of
Association
O.5 Re-elect Mr. A. J. Wright as a Management For For
Director of the Company, who retires
in terms of the Articles of
Association
O.6 Approve that the entire authorized Management For For
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 placed under the
control of the Directors of the
Company, until the next AGM;
authorize the Directors, 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.7 Approve to place the non-convertible Management For For
redeemable preference shares in the
authorized but unissued share
capital of the Company, under the
control of the Directors for
allotment and issue at the
discretion of the Directors of the
Company, subject to all applicable
legislation, the requirements of any
recognized Stock Exchange on which
the shares in the capital of the
Company may from time to time be
listed and with such rights and
privileges attached thereto as the
Directors may determine
O.8 Authorize the Directors of the Management For For
Company, pursuant to the Articles of
Association of the Company and
subject to the passing of Ordinary
Resolution number 6, to allot and
issue Equity Securities 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: the
allotment and issue of equity
securities 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; Equity
Securities which are the subject of
issues for cash; in the aggregate in
any 1 FY may not exceed 10% of the
Company's relevant number of Equity
Securities in issue of that class;
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; as regards
the number of securities which may
be issued, 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, less any securities of
the class issued, or to be issued in
future arising from
options/convertible securities
issued, during the current FY, plus
any securities of that class to be
issued pursuant to a rights issue
which has been announced, is
irrevocable and is fully
underwritten or acquisition which
has final terms announced] may be
included as though they were
securities in issue at the date of
application; the maximum discount at
which equity securities may be
issued is 10 % of the weighted
average traded price on the JSE of
such Equity Securities measured over
the 30 days prior to the date that
the price of the issue is determined
or agreed by the Directors of the
Company; after the Company has
issued Equity Securities for cash
which represent, on a cumulative
basis within a FY, 5% or more of the
number of Equity Securities of that
class in issue prior to that issue,
the Company shall publish
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 the Equity Securities
which are the subject of the issue
for cash are of a class already in
issue or where this is not the case,
must be limited to such securities
or rights that are convertible to a
class already in issue; [Authority
expires the earlier of the
forthcoming AGM or 15 months]
O.9 Approve that the Non-Executive Management For For
Directors are awarded rights to the
following numbers of shares in terms
of The Gold Fields Limited 2005
Non-Executive Share Plan: Messrs.
A.J. Wright: 7,600, K. Ansah: 5,000;
J.G. Hopwood: 5,000; G. Marcus:
5,000; J. M. McMahon: 5,000; D. N.
Murray: 5,000; D.M.J. Ncube: 5,000;
R.L. Pennant-Rea: 5,000; P. J. Ryan:
5,000; and C.I. Von Christierson:
5,000; so 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 Non-
Executive Directors under this
Ordinary Resolution Number 9, be
placed under the control of the
Directors of the Company who are
specifically authorized 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.10 Approve, the remuneration payable to Management For For
Non-Executive Directors of the
Company with effect from 01 JAN
2009: the ordinary Board Members
board fees [excluding the Chairman
of the Board] be increased from ZAR
120,000 per annum to ZAR 135,000 per
annum; the ordinary Board Members
attendance fee [excluding the
Chairman of the Board] be increased
from ZAR 8,800 per meeting to ZAR
10,000 per meeting; the meeting
attendance fees payable to the
Directors for attending Board
Committee meetings [excluding the
Chairman of the Board] be increased
from ZAR 5,300 per meeting to ZAR 6,
000 per meeting; the Chairman's fee
be increased from ZAR 1,050,000 to
ZAR 1,187, 000 per annum; the annual
retainer for each Chairman of the
Nominating arid Governance
Committee, the Safety, Health,
Environment and Community Committee
and the Remuneration Committee
[excluding the Chairman of the
Board] be increased from ZAR 87,000
per annum to ZAR 98,300 per annum;
the annual retainer for the Chairman
of the Audit Committee [excluding
the Chairman of the Board] be
increased from ZAR 122,000 per annum
to ZAR 137,600 per annum; the annual
retainer for each of the ordinary
Board members [excluding the
chairman of the Board] of the
Nominating and Governance Committee,
the Safety, Health, Environment and
Community Committee and the
Remuneration Committee be increased
from ZAR 43,500 per annum to ZAR
49,200 per annum; the annual
retainer for each of the ordinary
Board Members [excluding the
Chairman of the Board] of the Audit
Committee be increased from ZAR
61,000 per annum to ZAR 68,900 per
annum; and the travel allowance
payable to Directors who travel
internationally to attend meetings
be increased from USD 4,400 per
international trip required to USD
5,000 per international trip required
S.1 Authorize the Company or any of its Management For For
Subsidiaries, pursuant to the
Articles of Association of the
Company, by way of general approval
from time to time, to 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: the number of ordinary shares
acquired in any 1 FY shall not
exceed 20% of the ordinary shares in
issue at the date on which this
resolution is passed; 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;
the Company only appoints 1agent to
effect any repurchase[s] on its
behalf; 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; 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; the repurchase of
shares by the Company or its
subsidiaries may not be effected
during a prohibited period as
defined in the JSE Listings
Requirements; after a repurchase,
the Company will continue to comply
with all the JSE Listings
Requirements concerning shareholder
spread requirements; and 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; [Authority
expires earlier of the date of the
next AGM of the Company or 15 months]
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF CONSERVATIVE
CUT-OFF DAT-E. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 12-Nov-2008
ISIN US38059T1060 AGENDA 932966267 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For
O2 RE-ELECTION OF MR DN MURRAY AS A Management For
DIRECTOR
O3 RE-ELECTION OF MR CI VON Management For
CHRISTIERSON AS A DIRECTOR
O4 RE-ELECTION OF MRS GM WILSON AS A Management For
DIRECTOR
O5 RE-ELECTION OF MR AJ WRIGHT AS A Management For
DIRECTOR
O6 PLACEMENT OF ORDINARY SHARES UNDER Management For
THE CONTROL OF THE DIRECTORS
O7 PLACEMENT OF NON-CONVERTIBLE Management For
REDEEMABLE PREFERENCE SHARES UNDER
THE CONTROL OF THE DIRECTORS
O8 ISSUING EQUITY SECURITIES FOR CASH Management For
O9 AWARD OF RIGHTS TO NON-EXECUTIVE Management For
DIRECTORS UNDER THE GOLD FIELDS
LIMITED 2005 NON-EXECUTIVE SHARE PLAN
O10 INCREASE OF NON-EXECUTIVE DIRECTORS' Management For
FEES
S1 ACQUISITION OF COMPANY'S OWN SHARES Management For
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KINGSGATE CONS LTD
SECURITY Q5318K103 MEETING TYPE Annual General Meeting
TICKER SYMBOL KCN.AX MEETING DATE 13-Nov-2008
ISIN AU000000KCN1 AGENDA 701728757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
To receive the annual financial Non-Voting
report, the Directors' report and
the Auditor'-s report to
shareholders of the Company for the
YE 30 JUN 2008
1. Re-elect Mr. Ross Smyth-Kirk as a Management For For
Director of the Company, who retires
by rotation in accordance with the
Company's Constitution and the ASX
Listing Rules
2. Re-elect Mr. Craig Carracher as a Management For For
Director of the Company, who retires
by rotation in accordance with the
Company's Constitution and the ASX
Listing Rules
3. Adopt the Director's remuneration Management For For
report for the YE 30 JUN 2008 for
the purpose of the Corporations Act
2001
4. Approve to increase the maximum Management For For
aggregate annual remuneration
payable by the Company to
Non-Executive Directors by AUD
500,000 to a maximum of AUD 1,000,000
5. Approve, for the purpose of Listing Management For For
Rule 10.11 and all other purposes,
the grant of 400,000 options to Mr.
Ross Smyth-Kirk over fully paid
ordinary shares in the capital of
the Company at a nil issue price and
with an exercise price of AUD 6.00
and AUD 7.00 as specified
6. Approve, for the purpose of Listing Management For For
Rule 10.11 and all other purposes,
the grant of 200,000 options to Mr.
John Falconer over fully paid
ordinary shares in the capital of
the Company at a nil issue price and
with an exercise price of AUD 6.00
and AUD 7.00 as specified
7. Approve, for the purpose of Listing Management For For
Rule 10.11 and all other purposes,
the grant of 200,000 options to Mr.
Peter McAleer over fully paid
ordinary shares in the capital of
the Company at a nil issue price and
with an exercise price of AUD 6.00
and AUD 7.00 as specified
8. Approve, for the purpose of Listing Management For For
Rule 10.11 and all other purposes,
the grant of 200,000 options to Mr.
Craig Carracher over fully paid
ordinary shares in the capital of
the Company at a nil issue price and
with an exercise price of AUD 6.00
and AUD 7.00 as specified
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HARMONY GOLD MINING CO LTD, JOHANNESBURG
SECURITY S34320101 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL HMY MEETING DATE 24-Nov-2008
ISIN ZAE000015228 AGENDA 701756566 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
O.1 Receive and adopt the consolidated Management For For
audited annual financial statements
of the Company and its subsidiaries
for the YE 30 JUN 2008
O.2 Elect Mr. K.V. Dicks as a Director Management For For
of the Company whose period of
office terminates, in accordance
with the Company's Articles of
Association, on the date of this AGM
O.3 Elect Dr. C.M. Diarra as a Director Management For For
of the Company whose period of
office terminates, in accordance
with the Company's Articles of
Association, on the date of this AGM
O.4 Re-elect Mr. C.M.L. Savage as a Management For For
Director of the Company who retires
in terms of the Company's Articles
of Association
O.5 Re-elect Mr. F. Abbott as a Director Management For For
of the Company, who retires in terms
of the Company's Articles of
Association
O.6 Re-appoint PricewaterhouseCoopers Management For For
Inc. as the External Auditors of the
Company
O.7 Approve the fee payable to Management For For
Non-Executive Directors be increased
as specified
O.8 Authorize the Directors of the Management For For
Company as a general authority, to
allot and issue, after providing for
the requirements of the Harmony
[2001] Share Option Scheme, the
Harmony [2003] Share Option Scheme
and the Harmony 2006 Share Option
Scheme Plan, up to 10% of the
authorized but unissued ordinary
shares of 50 cents each in the share
capital of the Company, being
79,656,274 ordinary shares of 50
cents each as at 10 OCT 2008, 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 in
their sole discretion determine,
subject to the provisions of the
Companies Act and the JSE Listings
Requirements; [Authority expires at
the next AGM of the Company]
O.9 Authorize the Directors of the Management For For
Company to allot and issue equity
securities [including the grant or
issue of options or convertible
securities that are convertible into
an existing class of equity
securities] of up to 10% for cash
[or the extinction of a liability,
obligation or commitment,
restraint(s), or settlement of
expenses] on such terms and
conditions as the Directors may from
time to time at their sole
discretion deem fit, but subject to
the specified JSE Listings
Requirements: the equity securities
which are the subject of the issue
for cash must be of a class already
in issue, or where this is not the
case, must be limited to such
securities or rights that are
convertible into a class already in
issue; the equity must be issued to
public shareholders, as defined in
the JSE Listings Requirements, and
not to related parties; C)
securities which are the subject of
general issues for cash; i) in the
aggregate in any 1 FY may not exceed
10% of the Company's relevant number
of equity securities, including the
number of any equity securities
which may be issued in future
arising out of the issue of such
options/convertible securities, in
issue of that class [for purposes of
determining the securities
comprising the 10% number in any one
year, account must be taken of the
dilution effect, in the year of
issue of options/ convertible
securities]; ii) of a particular
class, will be aggregated with any
securities that are
compulsory convertible into
securities of that class, and, in
the case of the issue of compulsory
convertible securities, aggregated
with the securities of that class
into which they are compulsory
convertible; iii) as regards the
number of securities which may be
issued [the 10% 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 or
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 FY, 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 included 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 equity securities measured over
me 30 business days prior to the
date that the price of the issue is
agreed between the Company and the
party subscribing for the
securities; the JSE will be
consulted for a ruling if the
Company's securities have not traded
in such 30 business day period
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HARMONY GOLD MINING COMPANY LIMITED
SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 24-Nov-2008
ISIN US4132163001 AGENDA 932970088 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
O1 ADOPTION OF THE CONSOLIDATED ANNUAL Management For
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2008
O2 ELECTION OF MR. KV DICKS AS DIRECTOR Management For
O3 ELECTION OF DR CM DIARRA AS DIRECTOR Management For
O4 RE-ELECTION OF MR. CML SAVAGE AS Management For
DIRECTOR
O5 RE-ELECTION OF MR. F ABBOTT AS Management For
DIRECTOR
O6 RE-APPOINTMENT OF Management For
PRICEWATERHOUSECOOPERS INC AS
EXTERNAL AUDITORS
O7 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For
FEES
O8 PLACEMENT OF 10% OF THE UNISSUED Management For
ORDINARY SHARES OF THE DIRECTORS'
CONTROL
O9 GENERAL AUTHORITY FOR DIRECTORS TO Management For
ALLOT AND ISSUE EQUITY SECURITIES
FOR CASH OF UP TO 10%
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TANAMI GOLD NL, WEST PERTH WA
SECURITY Q8842Y102 MEETING TYPE Annual General Meeting
TICKER SYMBOL TNGKF.PK MEETING DATE 26-Nov-2008
ISIN AU000000TAM8 AGENDA 701740309 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
To receive and consider the Non-Voting
financial statements for the YE 30
JUN 2008, and t-he Directors' and
the Auditor's reports thereon
1. Adopt the remuneration report for Management For For
the YE 30 JUN 2008
2. Re-elect Mr. Lee Seng Hui as a Management For For
Director, who retires
3. Re-elect Mr. Denis Waddell as a Management For For
Director, who retires by rotation in
accordance with Clause 17.1 of the
Company's Constitution
- --------------------------------------------------------------------------------
AVOCA RESOURCES LTD
SECURITY Q1226Z118 MEETING TYPE Annual General Meeting
TICKER SYMBOL AW4.BE MEETING DATE 26-Nov-2008
ISIN AU000000AVO0 AGENDA 701742860 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. To discuss the financial report, the Non-Voting
Directors' report and the Auditors'
repor-t for the YE 30 JUN 2008
2. Adopt the remuneration report for Management For For
the FYE 30 JUN 2008
3. Re-elect Ms. Stephanie Unwin as a Management For For
Director, who retires by rotation in
accordance with the Company's
Constitution
4. Approve, pursuant to and in Management For For
accordance with ASX Listing Rule
10.11 and Section 208 of the
Corporations Act 2001 and for all
other purposes, the issue of 200,000
unlisted options to the Managing
Director Mr. Rohan Williams to
subscribe for ordinary shares in the
Company at an exercise price equal
to 120% of the market price at the
valuation date and exercisable on or
before 30 SEP 2013
- --------------------------------------------------------------------------------
TROY RESOURCES NL
SECURITY Q92350109 MEETING TYPE Annual General Meeting
TICKER SYMBOL TRY.TO MEETING DATE 26-Nov-2008
ISIN AU000000TRY7 AGENDA 701744650 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
Receive the audited financial Non-Voting
statements of the Company for the
FYE 30 JUN 200-8, and the report of
the Auditors and the Directors of
the Company [' the Dire-ctors']
thereon
1. Adopt the remuneration report for Management For For
the YE 30 JUN 2008, as included in
the 2008 annual report of the Company
2. Re-elect Mr. John L.C. Jones as a Management For For
Director of the Company, who retires
by rotation in accordance with the
Constitution of the Company
3. Re-elect Mr. Ken K. Nilsson as a Management For For
Director of the Company, who retires
by rotation in accordance with the
Constitution of the Company
4. Re-elect Mr. Gordon R. Chambers as a Management For For
Director of the Company, who retires
in accordance with Article 10.10 of
the Constitution
5. Approve, for the purposes of ASX Management For For
Listing Rule 10.14 and for all other
purposes, the grant of 300,000
Options in the Company to Mr. Ken K.
Nilsson under the Troy Resources NL
Employee Share Option Plan
- --------------------------------------------------------------------------------
DOMINION MNG LTD
SECURITY Q3252A108 MEETING TYPE Annual General Meeting
TICKER SYMBOL DMNOY.PK MEETING DATE 27-Nov-2008
ISIN AU000000DOM3 AGENDA 701738809 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
To receive and consider the Non-Voting
financial report of the Company and
the reports of-the Directors and the
Auditors for the YE 30 JUN 2008
1. Adopt the remuneration report for Management For For
the YE 30 JUN 2008
2. Elect Mr. Peter Alexander as a Management For For
Director of the Company, who retires
under Rule 7.1(e)(1) of the
Company's Constitution
3. Re-elect Mr. Peter Joseph as a Management For For
Director of the Company, who retires
by rotation under Rule 7.1(e)(2) of
the Company's Constitution
S.4. Amend the Company's Constitution as Management For For
specified
Transact any other business Non-Voting
- --------------------------------------------------------------------------------
CENTAMIN EGYPT LIMITED
SECURITY Q2159B110 MEETING TYPE Annual
TICKER SYMBOL CELTF MEETING DATE 28-Nov-2008
ISIN AU000000CNT2 AGENDA 932969617 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 FINANCIAL STATEMENTS AND REPORTS Management For For
02 ADOPTION OF THE REMUNERATION REPORT Management For For
3A ELECTION OF MR T SCHULTZ Management For For
3B ELECTION OF PROFESSOR G R T BOWKER Management For For
3C RE-ELECTION OF MR H S BOTTOMLEY Management For For
3D RE-ELECTION OF DR T ELDER Management For For
3E RE-ELECTION OF MR G B SPEECHLY Management For For
04 ALLOTMENT OF OPTIONS TO MR T S Management For For
SCHULTZ, EXECUTIVE DIRECTOR OF
OPERATIONS
05 APPROVAL OF INCREASE IN TOTAL AMOUNT Management For For
OF NON- EXECUTIVE DIRECTORS' FEES
06 ADOPTION OF NEW CONSTITUTION. Management For For
- --------------------------------------------------------------------------------
FRESNILLO PLC, LONDON
SECURITY G371E2108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL FNLPF.PK MEETING DATE 12-Dec-2008
ISIN GB00B2QPKJ12 AGENDA 701776493 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
S.1 Authorize the Company, pursuant to Management For For
Article 7 of the Company's Articles
of Association of the Company, to
make market purchases [Section
163(3) of the Companies Act 1985] of
up to 71,716,015 ordinary shares of
USD 0.50 [ordinary shares] in the
capital of the Company, at a minimum
price that may be paid for an
ordinary share shall not be not less
than the nominal value of such
shares and not more than 5% above
the average market value for such
shares derived from the London Stock
Exchange Daily Official List, over
the previous 5 business days
purchase being made and higher of
the price of the last Independent
trade and the highest current
independent bid on the London Stock
exchange at the time the purchase is
carried out [Authority expires the
earlier of 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
- --------------------------------------------------------------------------------
LONMIN PLC, LONDON
SECURITY G56350112 MEETING TYPE Annual General Meeting
TICKER SYMBOL LMI.L MEETING DATE 29-Jan-2009
ISIN GB0031192486 AGENDA 701789325 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. Receive the report and accounts Management For For
2. Approve the Directors remuneration Management For For
report
3. Re-appoint the Auditors and approve Management For For
the remuneration of the Auditors
4. Re-elect Sir John Craven as a Management For For
Director of the Company
5. Re-elect Mr. Michael Hartnall as a Management For For
Director of the Company
6. Re-elect Mr. Roger Phillimore as a Management For For
Director of the Company
7. Grant authority to allot shares Management For For
S.8 Approve to disapply the pre-emption Management For For
rights
S.9 Authorize the Company to purchase Management For For
its own shares
S.10 Adopt the new Articles of Association Management For For
11. Amend the rules of the Stay and Management For For
Prosper Plan
12. Amend the shareholder Value Management For For
Incentive Plan
- --------------------------------------------------------------------------------
OREZONE RESOURCES INC.
SECURITY 685921108 MEETING TYPE Special
TICKER SYMBOL OZN MEETING DATE 18-Feb-2009
ISIN CA6859211089 AGENDA 932994177 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 BE IT RESOLVED THAT THE SPECIAL Management For For
RESOLUTION ATTACHED AS APPENDIX "A"
TO THE MANAGEMENT PROXY CIRCULAR OF
OREZONE RESOURCES INC. DATED JANUARY
19, 2009 IS HEREBY RATIFIED,
AUTHORIZED, CONFIRMED, APPROVED AND
ADOPTED.
- --------------------------------------------------------------------------------
CLUFF GOLD PLC, LONDON
SECURITY G2343S103 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL CLF.L MEETING DATE 27-Mar-2009
ISIN GB00B04M1L91 AGENDA 701835033 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. Authorize the Directors, subject to Management For For
the passing of resolution 2, in
accordance with Section 80(1) of the
Companies Act 1985 [the 'Act'] to
allot relevant securities [within
the meeting of Section 80(2) of the
Act] up to an aggregate nominal
amount of GBP 326,071.83; [Authority
expires whichever is earlier at the
conclusion of the next AGM of the
Company in 2010 and the date which
is 15 months from the date of the
resolution next year]; and the
Directors may allot relevant
securities in pursuance of such
offer or agreement notwithstanding
that the authority conferred has
expired; and authorities under
Section 80 of the Act
S.2 Authorize the Directors, subject to Management For For
the passing of resolution 1,
pursuant to Section 95 of the Act to
allot equity securities [as
specified in Section 94(2) of the
Act] of the Company cash pursuant to
the authority conferred Resolution 1
above as if Section 89(1), provided
that this power is limited to the
allotment of equity securities: i)
up to an aggregate nominal amount of
GBP 202,850.00 in connection with
placing shares [as specified]; and
b) up to an aggregate nominal amount
of GBP 6,085.50 in connection with
the grant of the BMO Option and the
Managers' Options; c) otherwise than
pursuant paragraphs (i) and (ii)
above, up to an aggregate nominal
amount of GBP 117,136.33; d) in
connection with an offer of ordinary
shares of 1p each in the capital of
the Company by way of rights to
holders of ordinary shares in
proportion to their respective
holdings of such shares; [Authority
expires the earlier of the
conclusion of the next AGM of the
Company in 2010 and the date which
is 15 months from the date of
resolution]; and the Directors may
allot equity securities to be
allotted after such expirty and the
Directors may allot equity
securities in pursuance of any such
offer or agreement notwithstanding
that the power conferred has expired
and all previous authorities under
Section 95 of the Act
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 27-Mar-2009
ISIN US2044481040 AGENDA 933008876 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 TO APPROVE THE ANNUAL REPORT AS OF Management For
DECEMBER, 31, 2008. A PRELIMINARY
VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
02 TO APPROVE THE FINANCIAL STATEMENTS Management For
AS OF DECEMBER, 31, 2008, WHICH WERE
PUBLICLY REPORTED AND ARE IN OUR WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
03 TO APPOINT ERNST AND YOUNG (MEDINA, Management For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
EXTERNAL AUDITORS FOR FISCAL YEAR
2009.
04 TO APPROVE THE PAYMENT OF A CASH Management For
DIVIDEND ACCORDING TO THE COMPANY'S
DIVIDEND POLICY*.
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD
SECURITY S9122P108 MEETING TYPE Annual General Meeting
TICKER SYMBOL RPHA.SG MEETING DATE 30-Mar-2009
ISIN ZAE000013181 AGENDA 701814192 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. Receive and adopt the annual Management For For
financial statements for the YE 31
DEC 2008, together with the report
of the Auditors
2.1 Re-elect Mr. K D Dlamini as a Management For For
Director of the Company
2.2 Re-elect Mr. B A Khumalo as a Management For For
Director of the Company
2.3 Re-elect Mr. N F Nicolau as a Management For For
Director of the Company
2.4 Re-elect Mr. B Nqwababa as a Management For For
Director of the Company
2.5 Re-elect Mr. T A Wixley as a Management For For
Director of the Company
3. Appoint Deloitte & Touche as the Management For For
Auditors of the Company to hold
office for the YE 31 DEC 2009 and
appoint Graeme Berry as the
Designated Auditor
S.4 Authorize the Company and/or any of Management For For
its subsidiaries, in terms of
Sections 85 and 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
[Ordinary] issued by the Company,
and/or conclude derivative
transactions which may result in the
purchase of ordinary shares in terms
of the Listings Requirements, it
being recorded that such Listings
Requirements currently require,
inter alia, that: may make a general
repurchase of securities only if any
such repurchases of ordinary shares
shall be implemented on the main
Board of the JSE Limited [JSE] or
any other stock exchange on which
the Company's shares are listed and
on which the Company or any of its
subsidiaries may wish to implement
any repurchases of ordinary shares
with the approval of the JSE and any
other such Stock Exchange, as
necessary, not exceeding in
aggregate of 10% above the weighted
average market price of such shares
over the previous 5 business days;
[Authority expires the earlier of
the conclusion 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; the strike price of any
put option may be grater than that
stipulated in this resolution at the
time of entering into the derivative
agreement, but the Company may not
exceed 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; when
the Company and/or any of its
subsidiaries have cumulatively
purchased 3% of the number of
ordinary shares in issue on the date
of passing of this special
resolution [including the delta
equivalent of any such ordinary
shares underlying derivative
transactions which may result in the
repurchase by the Company of
ordinary shares] and for each 3% in
aggregate of the initial number of
that class acquired thereafter an
announcement must
be published as soon as possible and
not later than on the business day
following the day on which the
relevant threshold is reached or
exceeded, and the announcement must
comply with the Listing
Requirements; any general purchase
by the Company and/or any of its
subsidiaries of the Company's
ordinary shares in issue shall not
in aggregate in any one FY exceed
20% of the Company's issued Ordinary
share capital
S.5 Authorize, subject to the passing of Management For For
Resolutions 6.3 and 6.4 and in
accordance with Section 38[2A] of
the Companies Act, as amended, the
Company to provide financial
assistance for the purchase of or
subscription for shares in respect
of the Anglo Platinum Bonus Share
Plan [BSP] upon the terms as
specified
6O6.1 Approve, subject to the provisions Management For For
of the Companies Act, 1973, as
amended, and the Listings
Requirements of the JSE Limited, to
place the authorized but unissued
ordinary shares 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 who are authorized, to
allot and issue shares in their
discretion to such persons on such
terms and conditions and at such
times as the Directors may
determine; [Authority expires at the
conclusion of the next AGM of the
Company]
6O6.2 Approve the annual fees payable to Management For For
the Non-Executive Directors of the
Company be increased to ZAR 145,000
per annum; the annual fee payable to
the Deputy Chairman of the Board
from the rate of ZAR 230,000 per
annum to ZAR 250,000 per annum; the
annual for payable to the Chairman
of the Board be increased from the
rate of ZAR 800,000 per annum to the
rate of ZAR 1,000,000 per annum; the
annual fees payable to Non-Executive
Directors for serving on the
Committees of the Board be as
specified: Audit Committee: Member's
fee to increase from ZAR 75,000 per
annum to ZAR 80,000 per annum and
Chairman's fee to increase from ZAR
110,000 per annum to ZAR 115,000 per
annum; Corporate Governance
Committee: Member's fee to increase
from ZAR 55,000 per annum to ZAR
60,000 per annum and Chairman's fee
to increase from ZAR 90,000 per
annum to ZAR 95,000 per annum;
Nomination Committee: Member's fee
to increase from ZAR 55,000 per
annum to ZAR 60,000 per annum and
Chairman's fee to increase from ZAR
90,000 per annum to ZAR 95,000 per
annum; Remuneration Committee:
Member's fee to increase from ZAR
60,000 per annum to ZAR 65,000 per
annum and Chairman's fee to increase
from ZAR 100,000 per annum to ZAR
105,000 per annum; and Safety and
Sustainable Development Committee:
Member's fee to increase from ZAR
55,000 per annum to ZAR 60,000 per
annum and Chairman's fee to increase
from ZAR 90,000 per annum to ZAR
95,000 per annum; Transformation
Committee: Member's fee to increase
from ZAR 55,000 per annum to ZAR
60,000 per annum; Chairman's fee to
increase from ZAR 90,000 per annum
to ZAR 95,000 per annum
6O6.3 Approve and adopt the Bonus Share Management For For
Plan ["Share Incentive Scheme"]
tabled at the meeting, as formally
approved by the JSE as specified and
authorize the Directors of the
Company to take all the requisite
steps necessary to implement the
Share Incentive Scheme, the Bonus
Share Plan Scheme rules will be
available for inspection to
shareholders at the registered
office address of the Company, for a
period of 14 days prior to the AGM
to be held on 30 MAR 2009
6O6.4 Approve, subject to the passing of Management For For
Resolution 6.3 and subject also to
the provisions of the Companies Act,
1973, as amended, and the Listings
Requirements of the JSE Limited, the
authorized but unissued ordinary
shares of 10 cents each in the share
capital of the Company comprising
the ordinary shares required to the
purchased in the market and
allocated to participants in
settlement of the Bonus Share Plan
be placed at the disposal of and
directly under the control of the
Directors who are authorized to
allot and issue such shares in their
discretion to such persons, on such
terms and accordance and at such
times as the Directors may determine
in accordance with the rules of the
Bonus Share Plan
6O6.5 Authorize any 1 Director or Management For For
Alternate Director 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 above
mentioned special and ordinary
resolutions to be proposed at the AGM
- --------------------------------------------------------------------------------
PANAUST LTD
SECURITY Q7283A110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL PNA.AX MEETING DATE 15-Apr-2009
ISIN AU000000PNA4 AGENDA 701848422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. Approve the issue of 75 million Management For For
options to Goldman Sachs JBWere
Capital Markets Limited on the terms
and conditions as specified
2. Approve, for the purposes of Listing Management For For
Rule 7.4, the issue of 147,065,717
fully paid ordinary shares by way of
share placement on 28 JAN 2009 [on
the terms as specified] as specified
- --------------------------------------------------------------------------------
PANAUST LTD
SECURITY Q7283A110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL PNA.AX MEETING DATE 15-Apr-2009
ISIN AU000000PNA4 AGENDA 701848422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. Approve the issue of 75 million Management For For
options to Goldman Sachs JBWere
Capital Markets Limited on the terms
and conditions as specified
2. Approve, for the purposes of Listing Management For For
Rule 7.4, the issue of 147,065,717
fully paid ordinary shares by way of
share placement on 28 JAN 2009 [on
the terms as specified] as specified
- --------------------------------------------------------------------------------
GEM DIAMONDS LTD
SECURITY G37959106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL ZVW.SG MEETING DATE 20-Apr-2009
ISIN VGG379591065 AGENDA 701887424 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
S.1 Amend the Clause 5.2 of the Management For For
Memorandum of Association of the
Company to increase the maximum
number of shares that the Company is
authorized to issue, from
125,000,000 Ordinary Shares of USD
0.01 par value each to 200,000,000
Ordinary Shares of USD 0.01 par
value each, by the creation of an
additional 75,000,000 Ordinary
Shares of USD 0.01 par value each
and by deleting the figure
125,000,000 and inserting
200,000,000, such new shares to rank
equally in all respects with the
existing Ordinary Shares of the
Company; authorize the Geneva
Management Group (BVI) Ltd., as
registered agent of the Company, to
file an amended and restated
Memorandum and Articles of
Association of the Company [in
substitution for and to the
exclusion of, its existing
Memorandum and Articles of
Association], so amended to reflect
the foregoing Resolution 1[a], with
the Registry of Corporate Affairs in
the British Virgin Islands, and to
take whatever steps and/or actions
that may be necessary to effect such
filing
2. Authorize the Directors, in Management For For
substitution for any existing
authority to allot relevant
securities, without prejudice to any
allotment of securities made
pursuant thereto, for the purposes
of Article 3.1 of the Company's
Articles of Association to allot
relevant securities [Article 3.4.5]
up to an aggregate nominal amount of
USD 750,000 [representing an amount
equal to 119% of the Company's
issued ordinary shares as at 31 MAR
2009] [Authority expires at the
conclusion of the next AGM of the
Company] [the Allotment Period], and
the Directors may allot relevant
securities in pursuance of any such
offers or agreements to such expiry
S.3 Authorize the Directors, for the Management For For
purposes of the Placing [as
specified], the obligation pursuant
to Article 3.5 of the Company's
Articles of Association on the
Directors to first offer any equity
securities [Article 3.4.3], to be
issued for cash, to existing
shareholders of the Company in
proportion [as nearly as
practicable] to the number of the
existing ordinary shares that are
held by them, prior to issuing such
securities to any person, disapplied
and waived in respect of the placing
to allot and issue new shares or
other equity securities for cash
pursuant to the placing without
first offering them to existing
shareholders shall be limited to the
allotment of equity securities up to
an aggregate nominal amount of USD
750,000 [representing an amount
equal to 119% of the Company's
issued ordinary shares as at 31 MAR
2009] [Authority expires at the
conclusion of the Company's next
AGM] and the Directors may allot
such equity securities in pursuance
of any such offers or agreements to
such expiry
4. Approve the terms of the placing [as Management For For
specified] at the issue price of 100
pence for each new ordinary share
being issued pursuant to the placing
[which represents a discount of 33%
to the closing price of the existing
ordinary shares of the Company on 31
MAR 2009, being the last business
day prior to the announcement of the
placing]
5. Approve the subscription by Management For For
Lansdowne Partners Limited of
10,500,000 new shares [as specified]
at the issue price of 100 pence for
each such new share to be so
subscribed on the terms of the
placing Letter between J.P. Morgan
Cazenove and Lansdowne Partners
Limited, as specified
6. Approve, for the purposes of the Management For For
placing [as specified] the
obligation pursuant to the Article
155.2 of the Company's Articles of
Association on any person [other
than the Depositary] to make an
offer to the other holders of shares
in the Company, by way of a takeover
or as otherwise stipulated in the
Article 155, if such person acquires
30% or more of the total voting
rights in the Company, to disapplied
and waived in respect of the Placing
in accordance with Article 155.14 so
as not to apply to any underwriter
which incurs such an obligation
under Article 155.2 as a result of
underwriting the Placing [including
as a result of an inability to
complete a distribution of
securities of the Company]
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 29-Apr-2009
ISIN US6516391066 AGENDA 933013586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 G.A. BARTON For For
2 V.A. CALARCO For For
3 J.A. CARRABBA For For
4 N. DOYLE For For
5 V.M. HAGEN For For
6 M.S. HAMSON For For
7 R.J. MILLER For For
8 R.T. O'BRIEN For For
9 J.B. PRESCOTT For For
10 D.C. ROTH For For
11 J.V. TARANIK For For
12 S. THOMPSON For For
02 RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
NEWMONT'S INDEPENDENT AUDITORS FOR
2009.
03 CONSIDER AND ACT UPON A STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING SPECIAL MEETINGS,
AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT, IF INTRODUCED AT
THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER Shareholder Against For
PROPOSAL TO APPROVE MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN A
NON-CONTESTED ELECTION, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT,
IF INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 29-Apr-2009
ISIN CA0679011084 AGENDA 933017801 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 H.L. BECK For For
2 C.W.D. BIRCHALL For For
3 D.J. CARTY For For
4 G. CISNEROS For For
5 M.A. COHEN For For
6 P.A. CROSSGROVE For For
7 R.M. FRANKLIN For For
8 P.C. GODSOE For For
9 J.B. HARVEY For For
10 B. MULRONEY For For
11 A. MUNK For For
12 P. MUNK For For
13 A.W. REGENT For For
14 S.J. SHAPIRO For For
15 G.C. WILKINS For For
02 RESOLUTION APPROVING THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 SHAREHOLDER RESOLUTION SET OUT IN Shareholder Against For
SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 29-Apr-2009
ISIN CA0679011084 AGENDA 933019716 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 H.L. BECK For For
2 C.W.D. BIRCHALL For For
3 D.J. CARTY For For
4 G. CISNEROS For For
5 M.A. COHEN For For
6 P.A. CROSSGROVE For For
7 R.M. FRANKLIN For For
8 P.C. GODSOE For For
9 J.B. HARVEY For For
10 B. MULRONEY For For
11 A. MUNK For For
12 P. MUNK For For
13 A.W. REGENT For For
14 S.J. SHAPIRO For For
15 G.C. WILKINS For For
02 RESOLUTION APPROVING THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 SHAREHOLDER RESOLUTION SET OUT IN Shareholder Against For
SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 30-Apr-2009
ISIN CA0084741085 AGENDA 933036546 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 CLIFFORD DAVIS For For
5 DAVID GAROFALO For For
6 BERNARD KRAFT For For
7 MEL LEIDERMAN For For
8 JAMES D. NASSO For For
9 MERFYN ROBERTS For For
10 EBERHARD SCHERKUS For For
11 HOWARD R. STOCKFORD For For
12 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE CORPORATION AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT TO AGNICO-EAGLE'S EMPLOYEE
SHARE PURCHASE PLAN.
04 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT OF AGNICO-EAGLE'S STOCK
OPTION PLAN.
05 AN ORDINARY RESOLUTION CONFIRMING Management For For
THE AMENDMENTS TO THE AMENDED AND
RESTATED BY-LAWS OF THE COMPANY.
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 30-Apr-2009
ISIN CA0084741085 AGENDA 933039491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 CLIFFORD DAVIS For For
5 DAVID GAROFALO For For
6 BERNARD KRAFT For For
7 MEL LEIDERMAN For For
8 JAMES D. NASSO For For
9 MERFYN ROBERTS For For
10 EBERHARD SCHERKUS For For
11 HOWARD R. STOCKFORD For For
12 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE CORPORATION AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT TO AGNICO-EAGLE'S EMPLOYEE
SHARE PURCHASE PLAN.
04 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT OF AGNICO-EAGLE'S STOCK
OPTION PLAN.
05 AN ORDINARY RESOLUTION CONFIRMING Management For For
THE AMENDMENTS TO THE AMENDED AND
RESTATED BY-LAWS OF THE COMPANY.
- --------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
SECURITY 95083R100 MEETING TYPE Annual
TICKER SYMBOL WDOFF MEETING DATE 04-May-2009
ISIN CA95083R1001 AGENDA 933034314 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 ELECTION OF DIRECTORS FOR ALL OF THE Management For For
NOMINEES LISTED IN THE INFORMATION
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND Management For For
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
SECURITY 95083R100 MEETING TYPE Annual
TICKER SYMBOL WDOFF MEETING DATE 04-May-2009
ISIN CA95083R1001 AGENDA 933041179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 ELECTION OF DIRECTORS FOR ALL OF THE Management For For
NOMINEES LISTED IN THE INFORMATION
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND Management For For
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Annual
TICKER SYMBOL GOLD MEETING DATE 05-May-2009
ISIN US7523443098 AGENDA 933034415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
O1 ADOPTION OF THE DIRECTORS' REPORT Management For
AND ACCOUNTS
O2 ELECTION OF DIRECTORS CHRISTOPHER L Management For
COLEMAN (MEMBER OF THE NOMINATION
AND GOVERNANCE COMMITTEE)
O3 ELECTION OF DIRECTORS JON WALDEN Management For
(MEMBER OF THE AUDIT COMMITTEE)
O4 ADOPTION OF THE REPORT OF THE Management For
REMUNERATION COMMITTEE
O5 APPROVE THE FEES PAYABLE TO DIRECTORS Management For
O6 RE-APPOINT BDO STOY HAYWARD LLP AS Management For
AUDITORS OF THE COMPANY
- --------------------------------------------------------------------------------
LIHIR GOLD LTD
SECURITY Y5285N149 MEETING TYPE Annual General Meeting
TICKER SYMBOL LGG.TO MEETING DATE 06-May-2009
ISIN PG0008974597 AGENDA 701868917 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. Receive the financial statements and Management For For
reports
2. Re-elect Mr. Alister Maitland as a Management For For
Director
3. Re-elect Mr. Geoff Loudon as a Management For For
Director
4. Re-appoint PrciewaterhouseCoppers as Management For For
the Auditor
5. Grant 1.87 Million Share Rights to Management For For
Mr. Arthur Hood, Managing Director
and Chief Executive Officer under
the Lihir Executive Share Plan
6. Ratify the past issue of 171.67 Management For For
million ordinary shares with a price
of AUD 3.00 each to professional and
sophisticated investors issued on 12
MAR 2009
7. Approve to increase maximum Management For For
aggregate Non-Executive remuneration
from USD 1 million to USD 1.32
million effective 01 JAN 2009
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAV-E ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU-DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL KGC MEETING DATE 06-May-2009
ISIN CA4969024047 AGENDA 933041662 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 WILSON N. BRUMER For For
3 TYE W. BURT For For
4 JOHN K. CARRINGTON For For
5 JOHN M.H. HUXLEY For For
6 JOHN A. KEYES For For
7 C. MCLEOD-SELTZER For For
8 GEORGE F. MICHALS For For
9 JOHN E. OLIVER For For
10 TERENCE C.W. REID For For
02 TO APPROVE THE APPOINTMENT OF KPMG Management For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE A RESOLUTION RATIFYING Management Against Against
THE ADOPTION OF A SHAREHOLDER RIGHTS
PLAN AS FULLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL KGC MEETING DATE 06-May-2009
ISIN CA4969024047 AGENDA 933041674 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 WILSON N. BRUMER For For
3 TYE W. BURT For For
4 JOHN K. CARRINGTON For For
5 JOHN M.H. HUXLEY For For
6 JOHN A. KEYES For For
7 C. MCLEOD-SELTZER For For
8 GEORGE F. MICHALS For For
9 JOHN E. OLIVER For For
10 TERENCE C.W. REID For For
02 TO APPROVE THE APPOINTMENT OF KPMG Management For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE A RESOLUTION RATIFYING Management Against Against
THE ADOPTION OF A SHAREHOLDER RIGHTS
PLAN AS FULLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 06-May-2009
ISIN CA98462Y1007 AGENDA 933043577 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
A DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JUVENAL MESQUITA FILHO For For
4 ANTENOR F. SILVA, JR. For For
5 NIGEL LEES For For
6 DINO TITARO For For
7 JOHN BEGEMAN For For
8 ROBERT HORN For For
9 RICHARD GRAFF For For
10 CARL RENZONI For For
B IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS AUDITORS.
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 06-May-2009
ISIN CA98462Y1007 AGENDA 933046042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
A DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JUVENAL MESQUITA FILHO For For
4 ANTENOR F. SILVA, JR. For For
5 NIGEL LEES For For
6 DINO TITARO For For
7 JOHN BEGEMAN For For
8 ROBERT HORN For For
9 RICHARD GRAFF For For
10 CARL RENZONI For For
B IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS AUDITORS.
- --------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL EGO MEETING DATE 07-May-2009
ISIN CA2849021035 AGENDA 933046648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 JOHN S. AUSTON For For
2 K. ROSS CORY For For
3 ROBERT R. GILMORE For For
4 GEOFFREY A. HANDLEY For For
5 WAYNE D. LENTON For For
6 HUGH C. MORRIS For For
7 JONATHAN RUBENSTEIN For For
8 DONALD M. SHUMKA For For
9 PAUL N. WRIGHT For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX Management For For
THE AUDITORS' REMUNERATION.
04 APPROVE AN ORDINARY RESOLUTION Management For For
ADOPTING AMENDMENTS TO THE AMENDED
AND RESTATED INCENTIVE STOCK OPTION
PLAN FOR EMPLOYEES, CONSULTANTS AND
ADVISORS AND TO THE AMENDED AND
RESTATED INCENTIVE STOCK OPTION PLAN
FOR OFFICERS AND DIRECTORS.
05 APPROVE AN ORDINARY RESOLUTION Management For For
CONFIRMING REPEAL OF THE COMPANY'S
FORMER BY-LAW NO. 1 AND THE ADOPTION
OF NEW BY-LAW NO. 1.
06 APPROVE A SPECIAL RESOLUTION Management For For
ADOPTING AMENDMENTS TO THE COMPANY'S
ARTICLES TO ALLOW THE COMPANY TO
HOLD SHAREHOLDER MEETINGS OUTSIDE OF
CANADA.
- --------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL EGO MEETING DATE 07-May-2009
ISIN CA2849021035 AGENDA 933054847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 JOHN S. AUSTON For For
2 K. ROSS CORY For For
3 ROBERT R. GILMORE For For
4 GEOFFREY A. HANDLEY For For
5 WAYNE D. LENTON For For
6 HUGH C. MORRIS For For
7 JONATHAN RUBENSTEIN For For
8 DONALD M. SHUMKA For For
9 PAUL N. WRIGHT For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX Management For For
THE AUDITORS' REMUNERATION.
04 APPROVE AN ORDINARY RESOLUTION Management For For
ADOPTING AMENDMENTS TO THE AMENDED
AND RESTATED INCENTIVE STOCK OPTION
PLAN FOR EMPLOYEES, CONSULTANTS AND
ADVISORS AND TO THE AMENDED AND
RESTATED INCENTIVE STOCK OPTION PLAN
FOR OFFICERS AND DIRECTORS.
05 APPROVE AN ORDINARY RESOLUTION Management For For
CONFIRMING REPEAL OF THE COMPANY'S
FORMER BY-LAW NO. 1 AND THE ADOPTION
OF NEW BY-LAW NO. 1.
06 APPROVE A SPECIAL RESOLUTION Management For For
ADOPTING AMENDMENTS TO THE COMPANY'S
ARTICLES TO ALLOW THE COMPANY TO
HOLD SHAREHOLDER MEETINGS OUTSIDE OF
CANADA.
- --------------------------------------------------------------------------------
ANATOLIA MINERALS DEVELOPMENT LIMITED
SECURITY 032900102 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL ALIAF MEETING DATE 13-May-2009
ISIN CA0329001022 AGENDA 933061133 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 ELECTION OF DIRECTORS. THE NOMINEES Management For For
PROPOSED BY MANAGEMENT ARE: JAN
CASTRO, JAMES D. DAVIDSON, EDWARD C.
DOWLING, JR., RICHARD GRAFF, TIMOTHY
J. HADDON, JAY C. KELLERMAN AND
RICHARD LISTER.
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE RESOLUTION APPROVING, RATIFYING Management For For
AND CONFIRMING THE RESTRICTED STOCK
UNIT PLAN OF THE CORPORATION, A
SUMMARY OF WHICH IS SET FORTH IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION.
04 THE RESOLUTION APPROVING, RATIFYING Management For For
AND CONFIRMING THE DEFERRED SHARE
UNIT PLAN OF THE CORPORATION, A
SUMMARY OF WHICH IS SET FORTH IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION.
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
SECURITY 450913108 MEETING TYPE Annual
TICKER SYMBOL IAG MEETING DATE 14-May-2009
ISIN CA4509131088 AGENDA 933064999 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 ELECTION OF DIRECTORS FOR ALL OF THE Management For For
NOMINEES LISTED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
02 APPOINTMENT OF KPMG LLP CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
SECURITY 450913108 MEETING TYPE Annual
TICKER SYMBOL IAG MEETING DATE 14-May-2009
ISIN CA4509131088 AGENDA 933065004 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 ELECTION OF DIRECTORS FOR ALL OF THE Management For For
NOMINEES LISTED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
02 APPOINTMENT OF KPMG LLP CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 15-May-2009
ISIN US0351282068 AGENDA 933060686 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For
O2 RE-APPOINTMENT OF ERNST & YOUNG INC. Management For
AS AUDITORS OF THE COMPANY
O3 RE-ELECTION OF MR RP EDEY AS A Management For
DIRECTOR
O4 GENERAL AUTHORITY TO DIRECTORS TO Management For
ALLOT AND ISSUE ORDINARY SHARES
O5 AUTHORITY TO DIRECTORS TO ISSUE Management For
ORDINARY SHARES FOR CASH
O6 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For
FEES
O7 GENERAL AUTHORITY TO DIRECTORS TO Management For
ISSUE CONVERTIBLE BONDS
S8 INCREASE IN SHARE CAPITAL Management For
S9 AMENDMENTS TO THE COMPANY'S ARTICLES Management For
OF ASSOCIATION
- --------------------------------------------------------------------------------
OREZONE GOLD CORPORATION
SECURITY 68616T109 MEETING TYPE Special
TICKER SYMBOL ORZCF MEETING DATE 15-May-2009
ISIN CA68616T1093 AGENDA 933068226 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 BE IT RESOLVED THAT THE SPECIAL Management For For
RESOLUTION ATTACHED AS APPENDIX "A"
TO THE MANAGEMENT INFORMATION
CIRCULAR OF OREZONE GOLD CORPORATION
DATED APRIL 16, 2009 IS HEREBY
RATIFIED, AUTHORIZED, CONFIRMED,
APPROVED AND ADOPTED.
- --------------------------------------------------------------------------------
GAMMON GOLD INC.
SECURITY 36467T106 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL GRS MEETING DATE 15-May-2009
ISIN CA36467T1066 AGENDA 933068909 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 THE ELECTION OF THE PERSONS Management For For
NOMINATED FOR ELECTION AS DIRECTORS
OF GAMMON.
02 THE RE-APPOINTMENT OF KPMG LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF
GAMMON AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITOR.
03 THE APPROVAL BY DISINTERESTED Management For For
SHAREHOLDERS OF THE ISSUANCE OF UP
TO 727,245 COMMON SHARES OF THE
CORPORATION TO AWARD TO EXECUTIVE
OFFICERS OF THE CORPORATION IN
SATISFACTION OF THEIR 2008 ANNUAL
INCENTIVE BONUS.
04 THE APPROVAL BY DISINTERESTED Management For For
SHAREHOLDERS OF THE IMPLEMENTATION
OF THE EMPLOYEE SHARE PURCHASE PLAN
OF THE CORPORATION EFFECTIVE JULY 1,
2009 AND THE RESERVATION OF
1,250,000 COMMON SHARES OF THE
CORPORATION FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------
COMAPLEX MINERALS CORP.
SECURITY 199901109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CXMLF MEETING DATE 21-May-2009
ISIN CA1999011093 AGENDA 933066070 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 GARY J. DRUMMOND For For
2 GEORGE F. FINK For For
3 CARL R. JONSSON For For
4 F. WILLIAM WOODWARD For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, CHARTERED ACCOUNTANTS, AS THE
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
03 A RESOLUTION TO RATIFY THE Management Against Against
SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR OF THE
CORPORATION.
- --------------------------------------------------------------------------------
COMAPLEX MINERALS CORP.
SECURITY 199901109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CXMLF MEETING DATE 21-May-2009
ISIN CA1999011093 AGENDA 933066082 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 GARY J. DRUMMOND For For
2 GEORGE F. FINK For For
3 CARL R. JONSSON For For
4 F. WILLIAM WOODWARD For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, CHARTERED ACCOUNTANTS, AS THE
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
03 A RESOLUTION TO RATIFY THE Management Against Against
SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR OF THE
CORPORATION.
- --------------------------------------------------------------------------------
RED BACK MINING INC.
SECURITY 756297107 MEETING TYPE Annual
TICKER SYMBOL RBIFF MEETING DATE 21-May-2009
ISIN CA7562971076 AGENDA 933073859 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 RICHARD P. CLARK For For
2 LUKAS H. LUNDIN For For
3 ROBERT F. CHASE For For
4 BRIAN D. EDGAR For For
5 MICHAEL W. HUNT For For
6 HARRY N. MICHAEL For For
7 GEORGE L. BRACK For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO APPROVE THE AMENDMENT TO THE Management For For
CORPORATION'S STOCK OPTION PLAN AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR DATED
APRIL 15, 2009.
04 TO APPROVE CERTAIN STOCK OPTION Management For For
GRANTS TO INSIDERS OF THE
CORPORATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR DATED APRIL 15, 2009.
- --------------------------------------------------------------------------------
GOLDEN QUEEN MINING CO. LTD.
SECURITY 38115J100 MEETING TYPE Annual
TICKER SYMBOL GQMNF MEETING DATE 21-May-2009
ISIN CA38115J1003 AGENDA 933075978 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 H. LUTZ KLINGMANN For For
2 EDWARD G. THOMPSON For For
3 GORDON C. GUTRATH For For
4 CHESTER SHYNKARYK For For
5 THOMAS CLAY For For
02 APPOINTMENT OF BDO DUNWOODY LLP, Management For For
CHARTERED ACCOUNTANTS AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO APPROVE THE COMPANY'S 2008 STOCK Management Against Against
OPTION PLAN.
- --------------------------------------------------------------------------------
GOLDEN QUEEN MINING CO. LTD.
SECURITY 38115J100 MEETING TYPE Annual
TICKER SYMBOL GQMNF MEETING DATE 21-May-2009
ISIN CA38115J1003 AGENDA 933079130 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 DIRECTOR Management
1 H. LUTZ KLINGMANN For For
2 EDWARD G. THOMPSON For For
3 GORDON C. GUTRATH For For
4 CHESTER SHYNKARYK For For
5 THOMAS CLAY For For
02 APPOINTMENT OF BDO DUNWOODY LLP, Management For For
CHARTERED ACCOUNTANTS AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO APPROVE THE COMPANY'S 2008 STOCK Management Against Against
OPTION PLAN.
- --------------------------------------------------------------------------------
PANAUST LTD
SECURITY Q7283A110 MEETING TYPE Annual General Meeting
TICKER SYMBOL PNA.AX MEETING DATE 22-May-2009
ISIN AU000000PNA4 AGENDA 701918596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
To receive and consider the Non-Voting
Directors' report and the financial
report of the-Company for the FYE 31
DEC 2008 and the Auditor's report on
the financial repo-rt
1. Adopt the remuneration report Management For For
contained in the Directors' report
of the Company for the FYE 31 DEC
2008
2. Elect Mr. Garry Hounsell as a Management For For
Director of the Company's
3. Elect Mr. Geoffrey Billard, as a Management For For
Director of the Company, in
accordance with the Company's
constitution
4. Re-elect Mr. Andrew Daley as a Management For For
Director of the Company, who retires
by rotation in accordance with the
Company's constitution
5. Approve that, in accordance with Management For For
rule 10.14 of the ASX Listing Rules
of the Australian Securities
Exchange Limited, the issue of: a)
17.2 million options under the
Executives' Option Plan; or b) 8
million share rights under the Share
Rights Plan, to Mr. Gary Stafford,
the Managing Director of the
Company, in accordance with the
terms as specified
PLEASE NOTE THAT IN ACCORDANCE WITH Non-Voting
LISTING RULE 14.11, GOLDMAN SACHS
JBWERE C-APITAL MARKETS LIMITED AND
ANY OF ITS ASSOCIATES ARE EXCLUDED
FROM VOTING ON T-HIS RESOLUTION.
THANK YOU.
6. Approve that, in accordance with Management For For
rule 7.1 of the ASX Listing Rules of
the Australian Securities Exchange
Limited, the issue of 75 million
options to Goldman Sachs JBWere
Capital Markets Limited on the terms
and conditions as specified
Transact any other business Non-Voting
- --------------------------------------------------------------------------------
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual
TICKER SYMBOL GG MEETING DATE 22-May-2009
ISIN CA3809564097 AGENDA 933041080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
A DIRECTOR Management
1 IAN W. TELFER For For
2 DOUGLAS M. HOLTBY For For
3 CHARLES A. JEANNES For For
4 JOHN P. BELL For For
5 LAWRENCE I. BELL For For
6 BEVERLEY A. BRISCOE For For
7 PETER J. DEY For For
8 P. RANDY REIFEL For For
9 A. DAN ROVIG For For
10 KENNETH F. WILLIAMSON For For
B IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual
TICKER SYMBOL GG MEETING DATE 22-May-2009
ISIN CA3809564097 AGENDA 933043604 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
A DIRECTOR Management
1 IAN W. TELFER For For
2 DOUGLAS M. HOLTBY For For
3 CHARLES A. JEANNES For For
4 JOHN P. BELL For For
5 LAWRENCE I. BELL For For
6 BEVERLEY A. BRISCOE For For
7 PETER J. DEY For For
8 P. RANDY REIFEL For For
9 A. DAN ROVIG For For
10 KENNETH F. WILLIAMSON For For
B IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------
HOCHSCHILD MNG PLC
SECURITY G4611M107 MEETING TYPE Annual General Meeting
TICKER SYMBOL HOC.L MEETING DATE 26-May-2009
ISIN GB00B1FW5029 AGENDA 701917506 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. Receive the audited accounts of the Management For For
Company for the YE 31 DEC 2008
2. Approve the 2008 Directors' Management For For
remuneration report
3. Approve the final dividend Management For For
4. Elect Mr. Miguel Aramburu as a Management For For
Director of the Company
5. Elect Mr. Ignacio Rosado as a Management For For
Director of the Company
6. Re-elect Mr. Jorge Born Jr. as a Management For For
Director of the Company
7. Re-elect Mr. Nigel Moore as a Management For For
Director of the Company
8. Re-appoint Ernst & Young LLP as the Management For For
Auditors
9. Authorize the Audit Committee to set Management For For
the Auditors' remuneration
10. Authorize the Directors to allot Management For For
shares
S.11 Approve to disapply statutory Management For For
pre-emption rights
S.12 Authorize the Company to make market Management For For
purchases of its own shares
S.13 Grant authority for the general Management For For
meetings other than AGMs to be
called on not less than 14 clear
days' notice
S.14 Amend the Articles of Association to Management For For
take effect on 01 OCT 2009
15. Approve to revoke any deemed limit Management For For
in the Articles of Association on
the number of shares the Company can
allot
- --------------------------------------------------------------------------------
FRESNILLO PLC, LONDON
SECURITY G371E2108 MEETING TYPE Annual General Meeting
TICKER SYMBOL FNLPF.PK MEETING DATE 27-May-2009
ISIN GB00B2QPKJ12 AGENDA 701917467 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. Receive the audited accounts for the Management For For
Company for the FYE 31 DEC 2008,
together with the Directors' report
and Auditors' reports thereon
2. Declare a final dividend of 7.7 US Management For For
cents per ordinary share, for the YE
31 DEC 2008
3. Approve the Directors' Remuneration Management For For
Report for the FYE 31 DEC 2008
4. Elect Mr. Alberto Bailleres as a Management For For
Director [Non-executive] of the
Company
5. Elect Mr. Lord Cairns as a Director Management For For
[Non-executive] of the Company
6. Elect Mr. Javier Fernandez as a Management For For
Director [Non-executive] of the
Company
7. Elect Mr. Fernandez Ruiz as a Management For For
Director [Non-executive] of the
Company
8. Elect Mr. Guy Wilson as a Director Management For For
[Non-executive] of the Company
9. Elect Mr. Juan Bordes as a Director Management For For
[Non-executive] of the Company
10. Elect Mr. Arturo Fernandez as a Management For For
Director [Non-executive] of the
Company
11. Elect Mr. Rafael MacGregor as a Management For For
Director [Non-executive] of the
Company
12. Elect Mr. Fernando Solana as a Management For For
Director [Non-executive] of the
Company
13. Elect Mr. Jaime Lomelin as a Management For For
Director [Executive] of the Company
14. Re-appoint Ernst & Young LLP as the Management For For
Auditors of the Company [the
'Auditors'] to hold office until the
conclusion of the next AGM of the
Company at which the accounts are
laid before the Company
15. Authorize the Audit Committee of the Management For For
Company to agree the remuneration of
the Auditors
16. Authorize the Directors of the Management For For
Company, in substitution for any
existing authority and for the
purpose of Section 80 of the
Companies Act 1985, to allot
relevant securities [as specified in
Section 80[2] of the Act] up to an
aggregate nominal amount of USD
119,526,693; [Authority expires at
the conclusion of the next AGM of
the Company or 26 AUG 2010]; 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.17 Authorize the Directors of the Management For For
Company, subject to the passing of
Resolution 16 and pursuant to
Section 95 of the Companies Act, to
allot equity securities [as
specified in Section 94[2] of the
Act] for cash pursuant to the
authority conferred by Resolution
16, 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 an
offer of such securities by way of
rights issue, open offer or other
pro rata offering open for
acceptance for a period fixed by the
Directors to (a) holders on the
register on a record date fixed by
the Directors of ordinary shares; b)
up to an aggregate nominal amount of
USD 17,926,003.50; [Authority
expires the earlier of the
conclusion of the next AGM of the
Company or 26 AUG 2010]; 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
S.18 Authorize the Company, pursuant to Management For For
Article 7 of the Company's Articles
of Association, for the purpose of
Section 166, to make market
purchases [as specified Section
163[3] of the Companies Act ] of up
to 71,716,015 ordinary shares each
in the capital of the Company, at a
minimum price that may be paid for
an ordinary share shall be not less
than the nominal value of such share
and not more than 5% 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 the earlier of
the conclusion of the next AGM of
the Company or 26 AUG 2010]; 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
S.19 Approve the General Meeting other Management For For
than an AGM may be called on not
less than 14 clear days' notice
S.20 Amend the Articles of Association, Management For For
with effect from 00.01 A.M. [UK
time] on 01 OCT 2009: i) by deleting
all the provisions of the Company's
Memorandum of Association which, by
virtue of Section 28 of the 2006
Act, are to be treated as provision
of the Company's Articles of
Association; and ii) for the
purposes of identification be
adopted as the new Articles of
Association of the Company in
substitution for, and to the
exclusion of, the existing Articles
of Association
- --------------------------------------------------------------------------------
AVNEL GOLD MINING LIMITED
SECURITY G0683R107 MEETING TYPE Annual
TICKER SYMBOL AVK.TO MEETING DATE 27-May-2009
ISIN GB00B09Y5410 AGENDA 933079116 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 TO DETERMINE THE NUMBER OF DIRECTORS Management For For
AT 7
02 DIRECTOR Management
1 ROY J R MEADE For For
2 ANTHONY M BOUSFIELD For For
3 IBRAHIM KANTAO For For
4 JOHN KEARNEY For For
5 DEREK KYLE For For
6 HOWARD B MILLER For For
7 JONAS U RYDELL For For
03 TO APPOINT ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
04 TO CONSIDER AND, IF THOUGHT Management For For
ADVISABLE, PASS A RESOLUTION
APPROVING THE CONTINUATION,
AMENDMENT AND RESTATEMENT OF THE
COMPENSATION OPTIONS ISSUED TO MR.
ROY MEADE ON FEBRUARY 23, 2005.
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD, SYDNEY NSW
SECURITY Q8505T101 MEETING TYPE Annual General Meeting
TICKER SYMBOL SGX.AX MEETING DATE 28-May-2009
ISIN AU000000SGX4 AGENDA 701927292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
To receive and consider the Non-Voting
financial statements of the Company
for the YE 31-DEC 2008, consisting
of the annual financial report, the
Directors' report and-Auditor's
report
1. Adopt the remuneration report of the Management For For
Company for the YE 31 DEC 2008
2. Re-elect Mr. Hanjing Xu as a Management For For
Director of the Company pursuant to
Articles 5.1 of the Company's
Constitution
3. Re-elect Mr. Brian Davidson as a Management For For
Director of the Company pursuant to
Article 5.1 of the Company's
Constitution
4. Appoint Mr. Liangang Li as a Management For For
Director of the Company since the
previous AGM pursuant to Article 8.1
of the Company's Constitution
PLEASE NOTE THAT THE COMPANY WILL Non-Voting
DISREGARD ANY VOTES CAST ON THIS
RESOLUTION-BY ANY DIRECTOR AND ANY
OTHER PERSON THAT MAY PARTICIPATE IN
THE PROPOSED ISSU-E OF OPTIONS AND
ANY ASSOCIATE OF ANY SUCH PERSON
UNLESS THE VOTE IS CAST BY A- PERSON
AS PROXY FOR A PERSON WHO IS
ENTITLED TO VOTE, IN ACCORDANCE WITH
THE-DIRECTIONS ON THE PROXY FORM OR
IS CAST BY THE PERSON CHAIRING THE
MEETING AS-PROXY FOR A PERSON WHO IS
ENTITLED TO VOTE, IN ACCORDANCE WITH
A DIRECTION ON-THE PROXY FORM TO
VOTE AS THE PROXY DECIDES. THANK YOU.
5. Authorize the Company, for the Management For For
purpose of Rule 7.2 Exception 9 of
the Listing Rules of ASX Limited and
all other purposes, 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 ASX Limited, on the terms
and conditions as specified
PLEASE NOTE THAT THE COMPANY WILL Non-Voting
DISREGARD ANY VOTES CAST ON THIS
RESOLUTION-BY A DIRECTOR AND ANY
ASSOCIATE OF A DIRECTOR HOWEVER THE
COMPANY NEED NOT DIS-REGARD A VOTE
IF IT IS CAST BY A PERSON AS A PROXY
FOR A PERSON WHO IS ENTITLE-D TO
VOTE IN ACCORDANCE WITH THE
DIRECTIONS ON THE PROXY FORM OR IS
CAST BY TH-E PERSON CHAIRING THE
MEETING AS A PROXY FOR A PERSON WHO
IS ENTITLED TO VOTE-IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM
TO VOTE AS THE PROXY DECIDES.-THANK
YOU.
6. Authorize the Directors of the Management For For
Company, pursuant to and in
accordance with Section 208 of the
Corporation Act 2001 (Cth) and
Listing Rule 10.14 of ASX Limited,
and for all other purposes to grant
to Mr. Jacob Klein Options to
subscribe for 487,500 fully paid
ordinary shares in the capital of
the Company at an exercise price of
AUD 4.35 per share exercisable on or
before 09 DEC 2013 on the terms as
specified and otherwise in
accordance with the Company's
Executive and Employee Option Plan
PLEASE NOTE THAT THE COMPANY WILL Non-Voting
DISREGARD ANY VOTES CAST ON THIS
RESOLUTION-BY A DIRECTOR AND ANY
ASSOCIATE OF A DIRECTOR HOWEVER THE
COMPANY NEED NOT DIS-REGARD A VOTE
IF IT IS CAST BY A PERSON AS A PROXY
FOR A PERSON WHO IS ENTITLE-D TO
VOTE IN ACCORDANCE WITH THE
DIRECTIONS ON THE PROXY FORM OR IS
CAST BY TH-E PERSON CHAIRING THE
MEETING AS A PROXY FOR A PERSON WHO
IS ENTITLED TO VOTE-IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM
TO VOTE AS THE PROXY DECIDES.-THANK
YOU.
7. Authorize the Directors of the Management For For
Company, that pursuant to and in
accordance with Section 208 of the
Corporation Act 2001 (Cth) and
Listing Rule 10.14 of ASX Limited,
and for all other purposes to grant
to Mr. Hanjing Xu options to
subscribe for 276,250 fully paid
ordinary shares in the capital of
the Company at an exercise price of
AUD 4.35 per share exercisable on or
before 09 DEC 2013 on the terms as
specified and otherwise in
accordance with the Company's
Executive and Employee Option Plan
PLEASE NOTE THAT THE COMPANY WILL Non-Voting
DISREGARD ANY VOTES CAST ON THIS
RESOLUTION-BY A DIRECTOR AND ANY
ASSOCIATE OF A DIRECTOR HOWEVER THE
COMPANY NEED NOT DIS-REGARD A VOTE
IF IT IS CAST BY A PERSON AS A PROXY
FOR A PERSON WHO IS ENTITLE-D TO
VOTE IN ACCORDANCE WITH THE
DIRECTIONS ON THE PROXY FORM OR IS
CAST BY TH-E PERSON CHAIRING THE
MEETING AS A PROXY FOR A PERSON WHO
IS ENTITLED TO VOTE-IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM
TO VOTE AS THE PROXY DECIDES.-THANK
YOU.
8. Authorize the Directors of the Management For For
Company, pursuant to and in
accordance with Section 208 of the
Corporation Act 2001 (Cth) and
Listing Rule 10.14 of ASX Limited,
and for all other purposes, to grant
to Mr. Thomas Mckeith options to
subscribe for 20,000 fully paid
ordinary shares in the capital of
the Company at an exercise price of
AUD 4.35 per share exercisable on or
before 09 DEC 2013 on the terms as
specified and otherwise in
accordance with the Company's
Executive and Employee Option Plan
PLEASE NOTE THAT THE COMPANY WILL Non-Voting
DISREGARD ANY VOTES CAST ON THIS
RESOLUTION-BY A DIRECTOR AND ANY
ASSOCIATE OF A DIRECTOR HOWEVER THE
COMPANY NEED NOT DIS-REGARD A VOTE
IF IT IS CAST BY A PERSON AS A PROXY
FOR A PERSON WHO IS ENTITLE-D TO
VOTE IN ACCORDANCE WITH THE
DIRECTIONS ON THE PROXY FORM OR IS
CAST BY TH-E PERSON CHAIRING THE
MEETING AS A PROXY FOR A PERSON WHO
IS ENTITLED TO VOTE-IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM
TO VOTE AS THE PROXY DECIDES.-THANK
YOU.
9. Authorize the Directors of the Management For For
Company, pursuant to and in
accordance with Section 208 of the
Corporation Act 2001 (Cth) and
Listing Rule 10.14 of ASX Limited,
and for all other purposes to grant
to Mr. Liangang Li options to
subscribe for 20,000 fully paid
ordinary shares in the capital of
the Company at an exercise price of
AUD 4.35 per share exercisable on or
before 09 DEC 2013 on the terms as
specified and otherwise in
accordance with the Company's
Executive and Employee Option Plan
PLEASE NOTE THAT THE COMPANY WILL Non-Voting
DISREGARD ANY VOTES CAST ON THIS
RESOLUTION-BY A DIRECTOR AND ANY
ASSOCIATE OF A DIRECTOR HOWEVER THE
COMPANY NEED NOT DIS-REGARD A VOTE
IF IT IS CAST BY A PERSON AS A PROXY
FOR A PERSON WHO IS ENTITLE-D TO
VOTE IN ACCORDANCE WITH THE
DIRECTIONS ON THE PROXY FORM OR IS
CAST BY TH-E PERSON CHAIRING THE
MEETING AS A PROXY FOR A PERSON WHO
IS ENTITLED TO VOTE-IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM
TO VOTE AS THE PROXY DECIDES.-THANK
YOU.
10. Authorize the Directors of the Management For For
Company, pursuant to and in
accordance with Section 208 of the
Corporation Act 2001 (Cth) and
Listing Rule 10.14 of ASX Limited,
and for all other purposes to grant
to Mr. James Askew options to
subscribe for 35,000 fully paid
ordinary shares in the capital of
the Company at an exercise price of
AUD 4.35 per share exercisable on or
before 09 DEC 2013 on the terms as
specified and otherwise in
accordance with the Company's
Executive and Employee Option Plan
PLEASE NOTE THAT THE COMPANY WILL Non-Voting
DISREGARD ANY VOTES CAST ON THIS
RESOLUTION-BY A DIRECTOR AND ANY
ASSOCIATE OF A DIRECTOR HOWEVER THE
COMPANY NEED NOT DIS-REGARD A VOTE
IF IT IS CAST BY A PERSON AS A PROXY
FOR A PERSON WHO IS ENTITLE-D TO
VOTE IN ACCORDANCE WITH THE
DIRECTIONS ON THE PROXY FORM OR IS
CAST BY TH-E PERSON CHAIRING THE
MEETING AS A PROXY FOR A PERSON WHO
IS ENTITLED TO VOTE-IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM
TO VOTE AS THE PROXY DECIDES.-THANK
YOU.
11. Authorize the Directors of the Management For For
Company, pursuant to and in
accordance with Section 208 of the
Corporation Act 2001 (Cth) and
Listing Rule 10.14 of ASX Limited,
and for all other purposes to grant
to Mr. Peter Cassidy Options to
subscribe for 20,000 fully paid
ordinary shares in the capital of
the Company at an exercise price of
AUD 4.35 per share exercisable on or
before 09 DEC 2013 on the terms as
specified and otherwise in
accordance with the Company's
Executive and Employee Option Plan
PLEASE NOTE THAT THE COMPANY WILL Non-Voting
DISREGARD ANY VOTES CAST ON THIS
RESOLUTION-BY A DIRECTOR AND ANY
ASSOCIATE OF A DIRECTOR HOWEVER THE
COMPANY NEED NOT DIS-REGARD A VOTE
IF IT IS CAST BY A PERSON AS A PROXY
FOR A PERSON WHO IS ENTITLE-D TO
VOTE IN ACCORDANCE WITH THE
DIRECTIONS ON THE PROXY FORM OR IS
CAST BY TH-E PERSON CHAIRING THE
MEETING AS A PROXY FOR A PERSON WHO
IS ENTITLED TO VOTE-IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM
TO VOTE AS THE PROXY DECIDES.-THANK
YOU.
12. Authorize the Directors of the Management For For
Company, pursuant to and in
accordance with Section 208 of the
Corporation Act 2001 (Cth) and
Listing Rule 10.14 of ASX Limited,
and for all other purposes to grant
to Mr. Brian Davidson options to
subscribe for 20,000 fully paid
ordinary shares in the capital of
the Company at an exercise price of
AUD 4.35 per share exercisable on or
before 09 DEC 2013 on the terms as
specified and otherwise in
accordance with the Company's
Executive and Employee Option Plan
PLEASE NOTE THAT THE COMPANY WILL Non-Voting
DISREGARD ANY VOTES CAST ON THIS
RESOLUTION-BY A DIRECTOR AND ANY
ASSOCIATE OF A DIRECTOR HOWEVER THE
COMPANY NEED NOT DIS-REGARD A VOTE
IF IT IS CAST BY A PERSON AS A PROXY
FOR A PERSON WHO IS ENTITLE-D TO
VOTE IN ACCORDANCE WITH THE
DIRECTIONS ON THE PROXY FORM OR IS
CAST BY TH-E PERSON CHAIRING THE
MEETING AS A PROXY FOR A PERSON WHO
IS ENTITLED TO VOTE-IN ACCORDANCE
WITH A DIRECTION ON THE PROXY FORM
TO VOTE AS THE PROXY DECIDES.-THANK
YOU.
13. Authorize the Directors of the Management For For
Company, pursuant to and in
accordance with Section 208 of the
Corporation Act 2001 (Cth) and
Listing Rule 10.14 of ASX Limited,
and for all other purposes to grant
to Mr. Peter Housden options to
subscribe for 20,000 fully paid
ordinary shares in the capital of
the Company at an exercise price of
AUD 4.35 per share exercisable on or
before 09 DEC 2013 on the terms
specified and otherwise in
accordance with the Company's
Executive and Employee Option Plan
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF CONSERVATIVE
CUT-OFF DAT-E. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------
GEM DIAMONDS LTD
SECURITY G37959106 MEETING TYPE Annual General Meeting
TICKER SYMBOL ZVW.SG MEETING DATE 02-Jun-2009
ISIN VGG379591065 AGENDA 701936621 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. Adopt the audited accounts of the Management For For
Company for the YE 31 DEC 2008 and
the Directors' report and the
Auditors' report
2. Approve the Director's remuneration Management For For
report, as specified
3. Re-appoint Ernst & Young LLP as the Management For For
Auditors of the Company [the
Auditors], until conclusion of the
next AGM of the Company at which
accounts are laid before the Company
4. Authorize the Directors to set the Management For For
remuneration of the Auditors
5. Re-elect Mr. Roger Davis as a Management For For
Director, who retires in accordance
with Article 81 of the Company's
Articles of Association
6. Re-elect Mr. Alan Ashworth as a Management For For
Director, who retires in accordance
with Article 81 of the Company's
Articles of Association
7. Re-elect Mr. Dave Elzas as a Management For For
Director, who retires in accordance
with Article 81 of the Company's
Articles of Association
8. Authorize the Directors, in Management For For
substitution for any existing
authority, to allot relevant
securities, for the purposes of
Article 3.1 of the Company's
Articles of Association, to allot
relevant securities [within the
meaning of Article 3.4.5 of the
Company's Articles of Association]
up to an aggregate nominal amount of
USD 919,852 [representing an amount
equal to 66.66% of the Company's
issued ordinary share capital as at
29 APR 2009] (the Allotment Amount)
during the period commencing on the
date of the passing of this
resolution; and [Authority expires
at the conclusion of the next AGM of
the Company]; and the Directors may
before the expiry of such allotment
Period, make an offer or agreement
which would or might require
relevant securities to be allotted
after such expiry
S.9 Authorize the Directors, to allot Management For For
and issue equity securities for cash
pursuant to the authority conferred
by Resolution 8 without first having
offered such equity securities to
existing shareholders provided that
this power shall be limited to the
allotment of equity securities up to
an aggregate nominal amount of USD
68,989 [representing an amount equal
to 5% of the Company's issued
ordinary share capital as at 29 APR
2009]; [Authority expires at the
conclusion of the Company's next
AGM]; and the Directors may, before
the expiry of such period, make an
offer or agreement which would or
might require such equity securities
to be allotted after such expiry
and, not withstanding such expiry,
the Directors may allot such equity
securities in pursuance of any such
offers or agreements
S.10 Authorize the Company, for the Management For For
purpose of Article 11.1, to
purchase, redeem, or otherwise
acquire ordinary shares in the
Company in such manner and upon such
terms as the Directors may determine
during the period commencing on the
date of the passing of this
resolution and expiring at the
conclusion of the next AGM of the
Company unless revoked, renewed or
varied during that period, provided
that, the maximum aggregate number
of ordinary shares authorized to be
purchased is 13,797,785
[representing an amount equal to 10%
of the Company's issued ordinary
share capital as at 29 April 2009],
the minimum price which may be paid
for an ordinary share is USD 0.01
per share, the maximum price which
may be paid for an ordinary share is
the
higher of: i) 105% of the average
closing price of the Company's
ordinary shares on the London Stock
Exchange during the 5 business days
immediately prior to the date of
purchase; and ii) an amount equal to
the higher of the price of the last
independent trade of an ordinary
share and the highest current
independent bid for an ordinary
share as derived from the London
Stock Exchange Trading Systems, and
this authority shall allow the
Company to purchase ordinary shares
after such expiry of this authority
under any agreement made before the
expiry of such authority, as if the
authority hereby conferred had not
expired
- --------------------------------------------------------------------------------
AXMIN INC.
SECURITY 05461V102 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AXMIF MEETING DATE 02-Jun-2009
ISIN CA05461V1022 AGENDA 933089369 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 ELECTION TO THE BOARD OF DIRECTORS Management For For
OF THE NOMINEES LISTED IN THE
MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THE NOTICE OF MEETING;
02 REAPPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S AUDITORS TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE
DIRECTORS TO FIX THE REMUNERATION TO
BE PAID TO THE AUDITORS.
03 APPROVAL OF THE CONTINUATION OF THE Management For For
COMPANY'S STOCK OPTION PLAN AS
ANNEXED TO THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING
THE NOTICE OF MEETING.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 11-Jun-2009
ISIN US35671D8570 AGENDA 933071754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 J. BENNETT JOHNSTON For For
7 CHARLES C. KRULAK For For
8 BOBBY LEE LACKEY For For
9 JON C. MADONNA For For
10 DUSTAN E. MCCOY For For
11 GABRIELLE K. MCDONALD For For
12 JAMES R. MOFFETT For For
13 B. M. RANKIN, JR. For For
14 J. STAPLETON ROY For For
15 STEPHEN H. SIEGELE For For
16 J. TAYLOR WHARTON For For
2 RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL Management For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE Shareholder Against For
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
COMPANY'S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
SAN GOLD CORPORATION
SECURITY 79780P104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL SGRCF MEETING DATE 23-Jun-2009
ISIN CA79780P1045 AGENDA 933105353 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 ELECTION OF THE FOLLOWING Management For For
INDIVIDUALS TO THE BOARD OF
DIRECTORS: HUGH WYNNE, DALE GINN,
RICHARD BOULAY, COURTNEY SHEARER,
BEN HUBERT, MICHAEL POWER AND JAMES
MCCUTCHEON.
02 APPOINTMENT OF SCARROW & DONALD LLP Management For For
AS AUDITORS OF THE CORPORATION AND
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 RE-APPROVAL OF THE STOCK OPTION PLAN Management For For
OF THE CORPORATION.
- --------------------------------------------------------------------------------
CLUFF GOLD PLC, LONDON
SECURITY G2343S103 MEETING TYPE Annual General Meeting
TICKER SYMBOL CLF.L MEETING DATE 26-Jun-2009
ISIN GB00B04M1L91 AGENDA 701986638 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
1. Receive the Accounts and the reports Management For For
of the Directors and Auditors thereon
2. Re-elect Mr. J.G. Cluff as a Management For For
Director of the Company
3. Re-elect Mr. R. Winston as a Management For For
Director of the Company
4. Re-elect Mr. G. Stanley as a Management For For
Director of the Company
5. Re-appoint PKF (UK) LLP as the Management For For
Auditors and authorise the Board to
fix their remuneration
6. Approve the amended Rules of the Management For For
Unapproved and EMI Share Option
Schemes
7. Approve the unallocated share Management For For
options until 2012
S.8 Approve and adopt new Articles of Management For For
Association
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OSISKO MINING CORPORATION
SECURITY 688278100 MEETING TYPE Annual
TICKER SYMBOL OSKFF MEETING DATE 30-Jun-2009
ISIN CA6882781009 AGENDA 933103866 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------- ------------- ----------- -----------
01 THE ELECTION OF DIRECTORS. Management For For
02 THE APPOINTMENT OF AUDITORS. Management For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant GAMCO Gold Fund, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 18, 2009
* Print the name and title of each signing officer under his or her
signature.