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Southern Gold Limited (ASX:SAU) Results of General Meeting

Results of General Meeting
 
As required by section 251AA(1) of the Corporations Act, the results of resolutions voted on at the General Meeting held today, 20 December 2010 at 2.00pm are as follows:
 
Resolution 1 ­- To ratify a previous issue of 27,002,000 fully paid ordinary shares.
Number of Proxy Votes
For 22,303,725
Against 501,683
Abstain 0
At Proxy's Discretion 545,999
The motion was carried on a show of hands as an ordinary resolution.
 
Resolution 2 ­- To approve the issue of 17,198,000 fully paid ordinary shares.
Number of Proxy Votes
For 22,386,588
Against 414,820
Abstain 4,000
At Proxy's Discretion 545,999
The motion was carried on a show of hands as an ordinary resolution.
 
Resolution 3 ­- To approve the issue of fully paid ordinary shares to Weybridge Pty Ltd.
Number of Proxy Votes
For 22,239,613
Against 561,795
Abstain 4,000
At Proxy's Discretion 545,999
The motion was carried on a show of hands as an ordinary resolution.
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