Guildford Coal Ltd : Covering Letter and Results of EGM
January 20, 2012 at 07:13 am IST
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Suite C1, 1 Honeysuckle Drive, 'The Boardwalk' Newcastle NSW
2300
PO Box 509, Newcastle NSW 2300
Telephone: 02 4914 5910
Facsimile: 02 4925 3505 www.guildfordcoal.com.au
20 January 2012
Company Announcements Platform
Australian Stock Exchange
10th Floor, 20 Bond Street
Sydney
NSW 2000
Results of Extraordinary General Meeting
Please find attached a copy of the results of voting from the
Guildford Coal Limited (ASX: GUF) Extraordinary General
Meeting held in Newcastle today.
All Resolutions put to the meeting were carried. The voting
is summarised in the attached table.
For and on behalf of Guildford Coal Limited
Mr Craig Ransley
Non-Executive Chairman
(02) 4914 5910
1
GUILDFORD COAL LIMITED
RESULT OF GENERAL
MEETING (ASX REPORT)
EXTRAORDINARY GENERAL MEETING
Friday, 20 January,
2012
As required by section
251AA(2) of the
Corporations Act 2001
(Commonwealth) the
following statistics
are provided in
respect of each
resolution on the
agenda.
Manner in which
the securityholder
directed the
proxy vote
(as at proxy
close):
Manner in which
votes were cast
in person or
by proxy on
a poll (where
applicable)
Resolution
Votes
For
Votes
Against
Votes
Discretionary
Votes
Abstain
For
Against
Abstain **
1 RATIFICATION OF
THE ISSUE OF
10,869,566
SHARES
263,355,759
674,170
367,548
57,239,510
Passed on a show
of hands
Passed on a show
of hands
Passed on a show
of hands
2 APPROVAL OF
THE ISSUE OF
7,362,397 SHARES
TO A RELATED
PARTY
312,897,754
3,491,716
367,548
4,879,969
Passed on a show
of hands
Passed on a show
of hands
Passed on a show
of hands
3 APPROVAL OF
THE ISSUE OF
1,656,539 SHARES
312,920,754
3,474,000
520,411
4,866,969
Passed on a show
of hands
Passed on a show
of hands
Passed on a show
of hands
4 APPROVAL OF
PAYMENT OF BONUS
TO THE COMPANYS
CHIEF FINANCIAL
OFFICER
312,585,027
8,460,443
522,695
213,969
Passed on a show
of hands
Passed on a show
of hands
Passed on a show
of hands
5 APPROVAL OF
THE ISSUE OF
66,760 SHARES TO
A RELATED PARTY
317,050,942
3,991,528
367,548
216,969
Passed on a show
of hands
Passed on a show
of hands
Passed on a show
of hands
6 APPROVAL OF
THE ISSUE OF
40,056 SHARES TO
A RELATED PARTY
312,398,942
3,991,528
367,548
4,868,969
Passed on a show
of hands
Passed on a show
of hands
Passed on a show
of hands
** - Note that
votes relating to
a person who
abstains on an
item are not
counted in determining
whether or not
the required majority
of votes were
cast for or
against that item
Printed: 20/01/2012 11:11:08AM
This report was
produced from the
Link Market Services
AGM System v2007
Page 1 of 1
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TerraCom Limited is an Australia-based mining resources company. The Company has a portfolio of assets in Australia and South Africa within the coal sector. Its Australian Business Unit comprises one operational mine, the flagship Blair Athol Coal Mine, located in Clermont, Queensland, which exports over 2.2 million tons per annum of thermal coal. The Springsure project consists of contiguous tenements, such as EPC 1674, EPC 1103 and MDL 3002 and is in the Central-Western Bowen Basin Coal Mining District of Queensland, covering approximately 1,178 km2. The Clyde Park Coal project consists of contiguous tenements, such as EPC 1250 and EPC 1260, situated on the northeastern edge of the Galilee Basin in Queensland, covering approximately 133 km2. The Northern Galilee project is a consolidation of the Hughenden and Pentland projects, comprising tenements covering over 2,160 km2. Its South African operations include Kangala Colliery, Ubuntu Colliery, and Arnot South, among others.
GUILDFORD COAL LTD 
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