RNS Number:8030M
Ballarat Goldfields N.L.
28 November 2006


Ballarat Goldfields NL

ASX and Media release: 28 November 2006

Results of 2006 General Meeting


A general meeting of fully paid ordinary shareholders of Ballarat Goldfields NL
held at Ballarat on 28 November 2006 has concluded.


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


RESOLUTION 2 Remuneration Report
FOR                                                                297,251,777
AGAINST                                                              2,434,139
AT DISCRETION OF PROXY                                               9,912,243


RESOLUTION 3 Re-election of Dr Etheridge
FOR                                                                299,154,895
AGAINST                                                                523,766
AT DISCRETION OF PROXY                                              10,409,900


RESOLUTION 4 Re-election of Mr Ozga
FOR                                                                277,700,985
AGAINST                                                             18,268,439
AT DISCRETION OF PROXY                                               9,909,900


RESOLUTION 5 Approval of previous share and options issues
FOR                                                                296,815,240
AGAINST                                                              2,033,780
AT DISCRETION OF PROXY                                               9,907,613


                                     .END.



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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