Kula Gold Limited (ASX: KGD), provides the following information regarding the results of the General Meeting of the Company held on 26 November 2014 in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth).
Resolution 1: Ratification of Issue of Shares
This resolution was passed, as an ordinary resolution on a show of hands.
The valid proxy votes lodged for this resolution were:
| FOR | AGAINST | OPEN | ABSTAIN |
| 92,521,423 | 519,449 | 116,403 | 700 |
Resolution 2: Approval of Issue of Shares
This resolution was passed, as an ordinary resolution on a show of hands.
The valid proxy votes lodged for this resolution were:
| FOR | AGAINST | OPEN | ABSTAIN |
| 86,508,089 | 519,449 | 116,403 | 499,033 |
Resolution 3: Approval of Issue of Options
This resolution was passed, as an ordinary resolution on a show of hands.
The valid proxy votes lodged for this resolution were:
| FOR | AGAINST | OPEN | ABSTAIN |
| 86,458,089 | 569,449 | 116,403 | 499,033 |
Resolution 4: Approval of Shares and Options to RMB
This resolution was passed, as an ordinary resolution on a show of hands.
The valid proxy votes lodged for this resolution were:
| FOR | AGAINST | OPEN | ABSTAIN |
| 110,819,545 | 569,449 | 116,403 | 5,700 |
Resolution 5: Approval of Shares and Options to Related Parties
This resolution was passed, as an ordinary resolution on a show of hands.
The valid proxy votes lodged for this resolution were:
| FOR | AGAINST | OPEN | ABSTAIN |
| 43,630,573 | 565,249 | 137,487 | 28,603,758 |
Resolution 6: Approval of Shares and Options to Mr David Frecker
This resolution was passed, as an ordinary resolution on a show of hands.
The valid proxy votes lodged for this resolution were:
| FOR | AGAINST | OPEN | ABSTAIN |
| 123,360,410 | 653,246 | 125,603 | – |
Resolution 7: Approval of Shares and Options to Mr Louis Rozman
This resolution was passed, as an ordinary resolution on a show of hands.
The valid proxy votes lodged for this resolution were:
| FOR | AGAINST | OPEN | ABSTAIN |
| 123,360,410 | 653,246 | 125,603 | – |
Resolution 8: Approval of Shares and Options to Mr Mark Stowell
This resolution was passed, as an ordinary resolution on a show of hands.
The valid proxy votes lodged for this resolution were:
| FOR | AGAINST | OPEN | ABSTAIN |
| 123,354,520 | 653,246 | 131,493 | – |
For and on behalf of the Board.
Leanne Ralph
Company Secretary
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