Silver Mines Limited
Results of Annual General Meeting
19th November 2012
The outcome of the resolutions put to the Annual General meeting of Silver Mines Limited at its
Annual General Meeting held 19th November 2012 are as follows:
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No. Resolution Result
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1 Approval of Remuneration Report Passed on a show of hands
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2 Election of Mr David Sutton as a Director Passed on a show of hands
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3 Ratification of Securities issued Passed on a show of hands
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4 Approval of 10% placement Facility Passed on a show of hands
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5 Approval of the Performance Rights Share Plan Passed on a show of hands
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6 Approval of Issue of Performance Rights to Mr Sutton Passed on a show of hands
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7 Approval of Issue of Performance Rights to Mr Straw Passed on a show of hands
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8 Approval of Issue of Performance Rights to Mr Bird Passed on a show of hands
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9 Approval of Issue of Performance Rights to Mr Lynn Passed on a show of hands
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10 Approval of Issue of Performance Rights to Mr Hobby Passed on a show of hands
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The resolutions were decided on a show of hands. The proxy details for the resolutions are as
follows:
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Resolution For Against Abstain Total
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Number % Number % Number % Number %
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1 6,291,140 83.51 821,938 11.31 153,300 2.11 7,266,378 100
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2 9,753,169 92.45 193,934 1.90 259,280 2.54 10,206,383 100
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3 9,515,103 90.11 691,280 6.77 0 0 10,206,383 100
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4 9,161,769 86.65 916,280 8.98 128,334 1.26 10,206,383 100
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5 6,459,397 79.56 1,270,038 16.20 109,834 1.40 7,839,269 100
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6 6,452,397 79.47 1,270,038 16.20 116,834 1.49 7,839,269 100
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7 6,452,397 79.47 1,270,038 16.20 116,834 1.49 7,839,269 100
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8 6,452,397 79.47 1,270,038 16.20 116,834 1.49 7,839,269 100
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9 8,236,620 82.12 1,270,038 13.17 136,834 1.42 9,643,492 100
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10 8,799,511 83.10 1,270,038 12.44 136,834 1.34 10,206,383 100
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Kevin Lynn
Company Secretary