RNS Number:9167S
Ballarat Goldfields N.L.
20 October 2005

Ballarat Goldfields NL

Results of 2005 General Meeting

A general meeting of fully paid ordinary shareholders of Ballarat Goldfields NL
held at Ballarat on 20 October 2005 has concluded.

All resolutions were passed on a show of hand and for information purposes proxy
votes were as follows:

RESOLUTION 2 Election of Mr Maitland
FOR                                                                306,044,050
AGAINST                                                                 50,562
AT DISCRETION OF PROXY                                              12,539,283

RESOLUTION 3 Remuneration Report
FOR                                                                269,561,768
AGAINST                                                             34,700,270
AT DISCRETION OF PROXY                                              12,563,121

RESOLUTION 4 Remuneration of Non-Executive Directors
FOR                                                                250,078,406
AGAINST                                                             36,513,560
AT DISCRETION OF PROXY                                               6,052,883

RESOLUTION 5 Approval of previous options issues
FOR                                                                273,662,318
AGAINST                                                              1,584,310
AT DISCRETION OF PROXY                                               6,052,883

                                      END



                      This information is provided by RNS
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END
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