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Annual General Meeting Results


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Published in Stocks and Investing on Wednesday, May 9th 2012 at 5:12 GMT by Market Wire   Print publication without navigation


May 09, 2012 08:00 ET

Intrepid Mines Limited: Annual General Meeting Results

BRISBANE, AUSTRALIA--(Marketwire - May 9, 2012) - Intrepid Mines Limited (TSX:IAU)(ASX:IAU) -

RESOLUTIONS DECIDED ON A SHOW OF HANDS

The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited on 9 May 2012 and passed by a show of hands:

Resolution 1:Adoption of the Remuneration Report
Resolution 2:Re-election of director - Mr Adrianto Machribie Reksohadiprodjo
Resolution 3:Re-election of director - Mr Alan Roberts
Resolution 4:Re-election of director - Mr Colin Jackson
Resolution 5:Refresh approval of Company's Employee Option Scheme
Resolution 6:Refresh approval of Company's Senior Executive Share Plan
Resolution 7:Refresh approval of Non-executive Directors' Share Plan
Resolution 8:Approval of payment of potential termination benefits on termination or redundancy

PROXY VOTES RECEIVED

ResolutionVotes
in Favour
Votes
Against
Chairman's DiscretionaryAbstain
1.Adoption of Remuneration Report264,523,0592,403,365709,0898,666,262
2.Re-election of director - Mr Adrianto Machribie Reksohadiprodjo238,832,71738,588,322980,59496,113
3.Re-election of director - Mr Alan Roberts271,161,2796,241,637949,976144,854
4.Re-election of director - Mr Colin Jackson274,366,9242,845,936970,162120,778
5.Approval of Company's Employee Option Scheme270,840,0865,699,242748,432667,257
6.Approval of Company's Senior Executive Share Plan258,803,10517,830,792732,005599,115
7.Approval of Company's Non-executive Directors' Share Plan269,237,6517,041,796757,623790,180
8.Approval of payment of potential termination benefits on termination or redundancy269,139,0887,136,478732,005657,446

ABN: 11 060 156 452




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