THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY JURISDICTION IN WHICH SUCH PUBLICATION RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL 06 June 2011 Allied Gold Limited (“Allied Gold” or the “Company”) NOTIFICATION OF APPROVAL OF SHAREHOLDER AND OPTIONHOLDER SCHEMES AND RESOLUTIONS OF GENERAL MEETING Further to the announcements released by Allied Gold on 4 May 2011, 6 May 2011 and 31 May 2011, Allied Gold is pleased to announce, that the Share and Option Schemes (“Schemes”) were approved by the requisite majorities of Allied Gold shareholders and Allied Gold optionholders at the Scheme Meetings held earlier today, Monday, 6 June 2011. The Share Scheme was approved by 99.51% of the total votes cast on the resolution and by 83.2% of the shareholders who voted on the resolution. The Option Scheme was approved by 100% of the total votes cast on the resolution and by 100% of the optionholders who voted on the resolution.
No other resolutions were put to the Scheme Meetings. In accordance with section 251 AA(2) of the Corporations Act 2001 (Cth), Allied Gold advises that proxy votes were received as follows: For Shareholders Resolution Optionholders Resolution Approval of Share Scheme Approval of Option Scheme 659,100,691 22,037,500 Against 3,308,022 Nil Abstain 72,705 Nil Proxy Holder Discretion 1,161,829 Nil Under the proposed Schemes, all existing shares and options in Allied Gold will be exchanged for shares or options in Allied Gold Mining PLC. The next major step in the implementation of the Schemes is for AGL to apply to the Supreme Court of Queensland for orders approving the Schemes (“Second Court Hearing”).
The Second Court Hearing is to be held on 20 June 2011 at the Supreme Court of Queensland in Brisbane. Allied Gold also announces that separate resolutions were passed by Allied Gold shareholders by a show of hands at a General Meeting held earlier today Monday, 6 June 2011 (before the Scheme Meetings) approving the allotment and issue of: (1) approximately 156.3 million Allied Gold shares at a value of AU$93.8 million / ₤60.1 million for capital raising purposes on the terms and conditions set out in Allied Gold’s announcement of 6 April 2011; and (2) 1,500,000 unlisted options to Mr Sean Harvey (or his nominee) on the terms and conditions set out in the Option Explanatory Statement. No other resolutions ....
wotnews.com.au/announcement/...old_Exploration_Update/1186908/
Nur meine Meinung, keine Kauf-/ Verkaufsempfehlung !
“Es hört doch nur jeder, was er versteht.”