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Results of General Meeting of Shareholders
PERTH, Western Australia, March 18, 2025
PERTH, Western Australia, March 18, 2025 /CNW/ - Westgold Resources Limited (ASX:WGX) (TSX: WGX) (Westgold or the Company) wishes to advise pursuant to Listing Rule 3.13.2 that the resolution presented at the General Meeting of Shareholders held today was carried by a poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolution and the votes received in respect of the resolution are set out in the attached summary.
| This announcement is authorised for release to the ASX by the Board. Investor and media relations enquiries | |
| Investor Relations Kasun Liyanaarachchi Group Manager Investor Relations & Communications | Media Annette Ellis Manager Communications & Corporate Affairs Media@westgold.com.au +61 458 200 039 |
Westgold Resources Limited
General Meeting
Tuesday, 18 March 2025
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
| Resolution details | Instructions given to validly appointed proxies | Number of votes cast on the poll | Resolution Result | ||||||
| Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
| 1 Financial Assistance | Special | 624,234,940 | 978,884 | 480,123 | 1,417,463 | 624,801,615 | 978,884 | 1,417,463 | Carried |
| (99.76 %) | (0.16 %) | (0.08 %) | (99.84 %) | (0.16 %) | |||||
| * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. |
SOURCE Westgold Resources Limited
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