United States
Securities and Exchange Commission
Washington, DC 20549

FORM N-PX

Annual Report of Proxy Voting Record of Registered Management
Investment Company

Investment Company Act File Number: 811-21650

ASA Gold and Precious Metals Limited

---

(Exact name of registrant as specified in charter)

400 S. El Camino Real #710

San Mateo, California 94402-1708

(Address of principal executive offices)

JPMorgan Chase Bank

3 Chase MetroTech Center, 6th Floor

Brooklyn, New York 11245

(name and address of agent for service)

Registrant’s telephone number, including area code: (650) 376-3135

Date of fiscal year end: November 30

Date of reporting period: July 1, 2017 - June 30, 2018

PROXY VOTING RECORD

 

AGNICO EAGLE MINES LIMITED
Security	008474108	Meeting Type	Annual and Special Meeting
Ticker Symbol	AEM	Meeting Date	27-Apr-2018
ISIN	CA0084741085	Agenda	934765047 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Dr. Leanne M. Baker

For

For

2

Sean Boyd

For

For

3

Martine A. Celej

For

For

4

Robert J. Gemmell

For

For

5

Mel Leiderman

For

For

6

Deborah McCombe

For

For

7

James D. Nasso

For

For

8

Dr. Sean Riley

For

For

9

J. Merfyn Roberts

For

For

10

Jamie C. Sokalsky

For

For

2

Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

3

Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company’s Stock Option Plan.

Management

For

For

4

Consideration of and, if deemed advisable, the passing of an ordinary resolution confirming the adoption of the amended and restated by-laws of the Company.

Management

For

For

5

Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company’s approach to executive compensation.

Management

For

For

PROXY VOTING RECORD

 

ALACER GOLD CORP.
Security	010679108	Meeting Type	Annual and Special Meeting
Ticker Symbol	ALIAF	Meeting Date	07-Jun-2018
ISIN	CA0106791084	Agenda	934807198 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Rodney P. Antal

For

For

2

Thomas R. Bates, Jr.

For

For

3

Edward C. Dowling, Jr.

For

For

4

Richard P. Graff

For

For

5

Anna Kolonchina

For

For

6

Alan P. Krusi

For

For

2

Appointment of PricewaterhouseCoopers LLP as Auditors.

Management

For

For

3

Advisory Resolution on the Corporation’s Approach to Executive Compensation.

Management

For

For

PROXY VOTING RECORD

 

ALAMOS GOLD INC.
Security	011532108	Meeting Type	Special
Ticker Symbol	AGI	Meeting Date	16-Nov-2017
ISIN	CA0115321089	Agenda	934694476 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

To consider and, if deemed advisable, to pass an ordinary resolution, the full text of which is attached as Appendix B to the joint management information circular of Alamos Gold Inc. (“Alamos”) and Richmont Mines Inc. (“Richmont”) dated October 18, 2017 (the “Circular”), approving the issuance of the share consideration to be issued by Alamos to shareholders of Richmont pursuant to an arrangement of Richmont under Charter XVI -Division II of the Business Corporations Act (Québec), all as more particularly described in the Circular.

Management

For

For

PROXY VOTING RECORD

 

ALAMOS GOLD INC.
Security	011532108	Meeting Type	Annual
Ticker Symbol	AGI	Meeting Date	07-May-2018
ISIN	CA0115321089	Agenda	934772814 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Mark J. Daniel

For

For

2

Elaine Ellingham

For

For

3

David Fleck

For

For

4

David Gower

For

For

5

Claire M. Kennedy

For

For

6

John A. McCluskey

For

For

7

Paul J. Murphy

For

For

8

Ronald E. Smith

For

For

9

Kenneth Stowe

For

For

2

Appointment of KPMG LLP as auditors of the company for the ensuing year and authorizing the directors to fix their remuneration.

Management

For

For

3

To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the company’s approach to executive compensation.

Management

For

For

PROXY VOTING RECORD

 

ANGLOGOLD ASHANTI LIMITED
Security	S04255196	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2018
ISIN	ZAE000043485	Agenda	709163466 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1.O11

RE-ELECTION OF DIRECTOR: MR AH GARNER

Management

For

For

1.O12

RE-ELECTION OF DIRECTOR: MRS NP JANUARY-BARDILL

Management

For

For

1.O13

RE-ELECTION OF DIRECTOR: MR R GASANT

Management

For

For

1.O14

RE-ELECTION OF DIRECTOR: MRS KC RAMON

Management

For

For

2.O21

APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR R GASANT

Management

For

For

2.O22

APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD

Management

For

For

2.O23

APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR RJ RUSTON

Management

For

For

2.O24

APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MS MDC RICHTER

Management

For

For

2.O25

APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MRS SV ZILWA

Management

For

For

3.O.3

RE-APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY

Management

For

For

4.O.4

GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES

Management

For

For

5.O51

THE COMPANY’S REMUNERATION POLICY (EXCLUDING THE REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS AND MEMBERS OF THE BOARD OR STATUTORY COMMITTEES) AS SET OUT IN THE REMUNERATION REPORT CONTAINED IN THE INTEGRATED REPORT 2017

Management

For

For

5.O52

THE IMPLEMENTATION REPORT IN RELATION TO THE REMUNERATION POLICY, AS SET OUT IN THE REMUNERATION REPORT CONTAINED IN THE INTEGRATED REPORT 2017

Management

For

For

6.S.1

REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management

For

For

7.S.2

GENERAL AUTHORITY TO ACQUIRE THE COMPANY’S OWN SHARES

Management

For

For

8.S.3

GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 4

Management

For

For

9.S.4

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

Management

For

For

10O.6

DIRECTORS’ AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS

Management

For

For

PROXY VOTING RECORD

 

ATLANTIC GOLD CORPORATION
Security	04854Q101	Meeting Type	Annual
Ticker Symbol	SPVEF	Meeting Date	30-Nov-2017
ISIN	CA04854Q1019	Agenda	934699983 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

To set the number of Directors at eight.

Management

For

For

2

DIRECTOR

Management

1

Steven G. Dean

For

For

2

Robert G. Atkinson

For

For

3

W. David Black

For

For

4

Donald Siemens

For

For

5

William P. Armstrong

For

For

6

Walter Bucknell

For

For

7

Maryse Belanger

For

For

8

Ryan Beedie

For

For

3

Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

4

To ratify, confirm and re-approve the Rolling Stock Option Plan.

Management

For

For

5

To transact such other business as may properly come before the Meeting.

Management

For

For

PROXY VOTING RECORD

 

B2GOLD CORP.
Security	11777Q209	Meeting Type	Annual and Special Meeting
Ticker Symbol	BTG	Meeting Date	08-Jun-2018
ISIN	CA11777Q2099	Agenda	934830224 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

To set the number of Directors at eight.

Management

For

For

2

DIRECTOR

Management

1

Mr. Clive Johnson

For

For

2

Mr. Robert Cross

For

For

3

Mr. Robert Gayton

For

For

4

Mr. Jerry Korpan

For

For

5

Mr. Bongani Mtshisi

For

For

6

Mr. Kevin Bullock

For

For

7

Mr. George Johnson

For

For

8

Ms. Robin Weisman

For

For

3

Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

4

To approve the 2015 Stock Option Plan Resolution relating to the adoption of the Corporation’s Incentive Stock Option Plan, including the Grant of Stock Options, the Amendment to the 2015 Stock Option Plan and the Clerical and Administrative Changes to the 2015 Stock Option Plan, as described in the accompanying Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 8, 2018.

Management

For

For

5

To approve the RSU Plan Resolution relating to the amendment of the Corporation’s Restricted Share Unit Plan, including the Amendment to the 2015 RSU Plan and the Clerical and Administrative Changes to the 2015 RSU Plan, as described in the accompanying Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 8, 2018.

Management

For

For

PROXY VOTING RECORD

 

BARRICK GOLD CORPORATION
Security	067901108	Meeting Type	Annual
Ticker Symbol	ABX	Meeting Date	24-Apr-2018
ISIN	CA0679011084	Agenda	934753321 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

M. I. Benítez

For

For

2

G. A. Cisneros

For

For

3

G. G. Clow

For

For

4

K. P. M. Dushnisky

Withheld

Against

5

J. M. Evans

For

For

6

B. L. Greenspun

For

For

7

J. B. Harvey

Withheld

Against

8

P. A. Hatter

For

For

9

N. H. O. Lockhart

For

For

10

P. Marcet

For

For

11

A. Munk

Withheld

Against

12

J. R. S. Prichard

For

For

13

S. J. Shapiro

For

For

14

J. L. Thornton

Withheld

Against

15

E. L. Thrasher

For

For

2

RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration.

Management

For

For

3

ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION.

Management

Against

Against

PROXY VOTING RECORD

 

BELO SUN MINING CORP.
Security	080558109	Meeting Type	Annual
Ticker Symbol	VNNHF	Meeting Date	01-May-2018
ISIN	CA0805581091	Agenda	934781015 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Peter Tagliamonte

Withheld

Against

2

Stan Bharti

Withheld

Against

3

Mark Eaton

Withheld

Against

4

Denis Arsenault

Withheld

Against

5

Carol Fries

Withheld

Against

6

William Clarke

Withheld

Against

7

Bruce Humphrey

Withheld

Against

2

Appointment of RSM Canada LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

PROXY VOTING RECORD

 

COMPANIA DE MINAS BUENAVENTURA S.A.A
Security	204448104	Meeting Type	Annual
Ticker Symbol	BVN	Meeting Date	27-Mar-2018
ISIN	US2044481040	Agenda	934744966 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the 2017 Annual Report. A preliminary Spanish version of the Annual Report is available in the Company’s web site: http://www.buenaventura.com/assets/uploads/pdf/aprobacion_1.pdf

Management

For

2.

To approve the Financial Statements as of December 31, 2017, which were publicly reported. A full report in English version is available in our web site: http://www.buenaventura.com/en/inversionistas/estados-financieros/2018

Management

For

3.

To approve the Annual Remuneration for the Board of Directors according to the Company’s Bylaws (title five, article thirty). http://www.buenaventura.com/en/inversionistas/estatutos-sociales

Management

For

4.

To appoint Ernst and Young (Paredes, Burga y Asociados) as External Auditors for fiscal year 2018.

Management

For

5.

To approve the payment of a cash dividend of 0.030 (US$) per share or ADS according to the Company’s Dividend Policy.

Management

For

PROXY VOTING RECORD

 

DETOUR GOLD CORPORATION
Security	250669108	Meeting Type	Annual
Ticker Symbol	DRGDF	Meeting Date	03-May-2018
ISIN	CA2506691088	Agenda	934777484 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Lisa Colnett

Withheld

Against

2

Edward C. Dowling Jr.

Withheld

Against

3

Robert E. Doyle

Withheld

Against

4

Andre Falzon

Withheld

Against

5

Ingrid J. Hibbard

Withheld

Against

6

J. Michael Kenyon

Withheld

Against

7

Paul Martin

Withheld

Against

8

Alex G. Morrison

Withheld

Against

9

Jonathan Rubenstein

Withheld

Against

2

Appointment of KPMG LLP, Chartered Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

3

To approve the non-binding advisory resolution on the Corporation’s approach to executive compensation.

Management

For

For

PROXY VOTING RECORD

 

ENDEAVOUR MINING CORPORATION
Security	G3040R158	Meeting Type	Annual
Ticker Symbol	EDVMF	Meeting Date	26-Jun-2018
ISIN	KYG3040R1589	Agenda	934838876 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MICHAEL BECKETT

For

For

2

JAMES ASKEW

For

For

3

IAN COCKERILL

For

For

4

OLIVIER COLOM

For

For

5

LIVIA MAHLER

For

For

6

WAYNE McMANUS

For

For

7

SÉBASTIEN DE MONTESSUS

For

For

8

NAGUIB SAWIRIS

For

For

2

APPOINTMENT OF AUDITORS: Appointment of Deloitte LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

3

SAY ON PAY ADVISORY VOTE: To consider, and if deemed advisable, pass, with or without variation, a non-binding advisory resolution accepting the Corporation’s approach to executive compensation, as more particularly described in the accompanying management information circular of the Corporation.

Management

Against

Against

PROXY VOTING RECORD

 

FRANCO-NEVADA CORPORATION
Security	351858105	Meeting Type	Annual and Special Meeting
Ticker Symbol	FNV	Meeting Date	09-May-2018
ISIN	CA3518581051	Agenda	934769677 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

PIERRE LASSONDE

For

For

2

DAVID HARQUAIL

For

For

3

TOM ALBANESE

For

For

4

DEREK W. EVANS

For

For

5

CATHARINE FARROW

Withheld

Against

6

LOUIS GIGNAC

For

For

7

RANDALL OLIPHANT

Withheld

Against

8

DAVID R. PETERSON

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

3

ACCEPTANCE OF THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

4

TO APPROVE THE AMENDMENTS TO THE CORPORATION’S SHARE COMPENSATION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.

Management

For

For

PROXY VOTING RECORD

 

GOLD FIELDS LIMITED
Security	S31755101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2018
ISIN	ZAE000018123	Agenda	709178695 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 906556 DUE TO ADDITION OF RESOLUTION 11OT1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1.O.1

RE-APPOINTMENT OF AUDITORS: KPMG INC

Management

For

For

2O2.1

RE-ELECTION OF A DIRECTOR: CA CAROLUS

Management

For

For

3O2.2

RE-ELECTION OF A DIRECTOR: RP MENELL

Management

For

For

4O2.3

RE-ELECTION OF A DIRECTOR: SP REID

Management

For

For

5O3.1

RE-ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: YGH SULEMAN

Management

For

For

6O3.2

RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: A ANDANI

Management

For

For

7O3.3

RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: PJ BACCHUS

Management

For

For

8O3.4

RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL

Management

For

For

9.O.4

APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES

Management

For

For

10S.1

APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH

Management

For

For

11OT1

ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY

Management

For

For

12S.2

APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTORS

Management

For

For

13S.3

APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT

Management

For

For

14S.4

ACQUISITION OF THE COMPANY’S OWN SHARES

Management

For

For

15S.5

APPROVAL OF THE AMENDMENTS OF THE GOLD FIELDS 2012 LIMITED SHARE PLAN

Management

For

For

CMMT

09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 910221, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

PROXY VOTING RECORD

 

GOLDCORP INC.
Security	380956409	Meeting Type	Annual and Special Meeting
Ticker Symbol	GG	Meeting Date	25-Apr-2018
ISIN	CA3809564097	Agenda	934750921 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

BEVERLEY A. BRISCOE

For

For

2

MATTHEW COON COME

For

For

3

MARGOT A. FRANSSEN

For

For

4

DAVID A. GAROFALO

For

For

5

CLEMENT A. PELLETIER

For

For

6

P. RANDY REIFEL

For

For

7

CHARLES R. SARTAIN

For

For

8

IAN W. TELFER

Withheld

Against

9

KENNETH F. WILLIAMSON

For

For

2

IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;

Management

For

For

3

A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

PROXY VOTING RECORD

 

GUYANA GOLDFIELDS INC.
Security	403530108	Meeting Type	Annual and Special Meeting
Ticker Symbol	GUYFF	Meeting Date	01-May-2018
ISIN	CA4035301080	Agenda	934783172 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

J. Patrick Sheridan

Withheld

Against

2

Scott Caldwell

Withheld

Against

3

Alan Ferry

Withheld

Against

4

Jean-Pierre Chauvin

Withheld

Against

5

René Marion

Withheld

Against

6

Michael Richings

Withheld

Against

7

David Beatty

Withheld

Against

8

Wendy Kei

Withheld

Against

2

Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

3

An ordinary resolution confirming the existing Stock Option Plan of the Corporation, in substantially the form of the resolution appended as Schedule “B” to the management information circular of the Corporation dated as of March 27, 2018 (the “Circular”).

Management

For

For

4

An ordinary resolution approving and confirming the Corporation’s shareholder rights plan as amended, in substantially the form of resolutions appended as Schedule “C” to the Circular.

Management

For

For

5

A non-binding advisory resolution on the acceptance of the Corporation’s approach to executive compensation, the full text which is set out under the section “Say-on- Pay Policy” of the Circular.

Management

For

For

PROXY VOTING RECORD

 

IAMGOLD CORPORATION
Security	450913108	Meeting Type	Annual and Special Meeting
Ticker Symbol	IAG	Meeting Date	08-May-2018
ISIN	CA4509131088	Agenda	934783122 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JOHN E. CALDWELL

For

For

2

DONALD K. CHARTER

For

For

3

RICHARD J. HALL

For

For

4

STEPHEN J. J. LETWIN

For

For

5

MAHENDRA NAIK

For

For

6

TIMOTHY R. SNIDER

For

For

7

SYBIL E. VEENMAN

For

For

2

APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

3

RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION’S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS.

Management

For

For

4

RESOLVED THAT THE AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE CORPORATION DESCRIBED UNDER THE HEADING “BUSINESS OF THE MEETING - AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE CORPORATION” AND, MORE FULLY, THE PLAN RESOLUTION AS SET OUT IN APPENDIX “A” TO THE CORPORATION’S INFORMATION CIRCULAR, DELIVERED IN ADVANCE OF THE 2018 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS, BE APPROVED.

Management

For

For

PROXY VOTING RECORD

 

INTEGRA GOLD CORP.
Security	45824L102	Meeting Type	Special
Ticker Symbol	ICGQF	Meeting Date	04-Jul-2017
ISIN	CA45824L1022	Agenda	934649142 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION APPROVING THE PLAN OF ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING INTEGRA GOLD CORP. AND ELDORADO GOLD CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM.

Management

For

For

PROXY VOTING RECORD

 

KINROSS GOLD CORPORATION
Security	496902404	Meeting Type	Annual and Special Meeting
Ticker Symbol	KGC	Meeting Date	09-May-2018
ISIN	CA4969024047	Agenda	934763257 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Ian Atkinson

For

For

2

John A. Brough

For

For

3

Kerry D. Dyte

For

For

4

Ave G. Lethbridge

For

For

5

C. McLeod-Seltzer

Withheld

Against

6

John E. Oliver

For

For

7

Kelly J. Osborne

For

For

8

Una M. Power

For

For

9

J. Paul Rollinson

For

For

2

To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.

Management

For

For

3

To consider and, if thought fit, to pass, an ordinary resolution ratifying the adoption of a Shareholder Rights Plan Agreement between the company and Computershare Investor Services Inc., the company’s transfer agent, more fully described in the Management Information Circular.

Management

For

For

4

To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross’ approach to executive compensation.

Management

For

For

PROXY VOTING RECORD

 

LYDIAN INTERNATIONAL LIMITED
Security	G5724R107	Meeting Type	Annual
Ticker Symbol	LYDIF	Meeting Date	28-Jun-2018
ISIN	JE00B29LFF73	Agenda	934839739 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Gordon Wylie

Withheld

Against

2

João Carrêlo

Withheld

Against

3

Willan J. Abel

Withheld

Against

4

Timothy Read

Withheld

Against

5

Stephen J. Altmann

Withheld

Against

6

Josh Parrill

Withheld

Against

7

John Stubbs

Withheld

Against

8

Gillian Davidson

Withheld

Against

2

To re-appoint Grant Thornton LLP as the auditors of the Corporation from the close of the Meeting until the close of the next annual general meeting of the Shareholders and to authorize the directors to fix the remuneration to be paid to the auditors.

Management

For

For

PROXY VOTING RECORD

 

MAG SILVER CORP.
Security	55903Q104	Meeting Type	Annual and Special Meeting
Ticker Symbol	MAG	Meeting Date	14-Jun-2018
ISIN	CA55903Q1046	Agenda	934833852 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Peter D. Barnes

For

For

2

Richard P. Clark

For

For

3

Richard M. Colterjohn

For

For

4

Jill D. Leversage

For

For

5

Daniel T. MacInnis

For

For

6

George N. Paspalas

For

For

7

Jonathan A. Rubenstein

For

For

8

Derek C. White

For

For

2

To appoint Deloitte LLP, an Independent Registered Public Accounting Firm, as the Auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration.

Management

For

For

3

To approve the amendments to the Advance Notice Policy.

Management

For

For

PROXY VOTING RECORD

 

NEW GOLD INC.
Security	644535106	Meeting Type	Annual
Ticker Symbol	NGD	Meeting Date	25-Apr-2018
ISIN	CA6445351068	Agenda	934755781 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

To set the number of Directors at seven

Management

For

For

2

DIRECTOR

Management

1

Gillian Davidson

For

For

2

James Estey

For

For

3

Margaret Mulligan

For

For

4

Ian Pearce

For

For

5

Hannes Portmann

For

For

6

Marilyn Schonberner

For

For

7

Raymond Threlkeld

Withheld

Against

3

Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

4

Considering and, if deemed appropriate, passing, with or without variation, a non-binding advisory resolution on executive compensation.

Management

For

For

PROXY VOTING RECORD

 

NEWCREST MINING LIMITED
Security	Q6651B114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Nov-2017
ISIN	AU000000NCM7	Agenda	708603142 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

2.A

RE-ELECTION OF XIAOLING LIU AS A DIRECTOR

Management

For

For

2.B

RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR

Management

For

For

2.C

RE-ELECTION OF GERARD BOND AS A DIRECTOR

Management

For

For

3.A

GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS

Management

For

For

3.B

GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND

Management

For

For

4

ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY)

Management

For

For

CMMT

IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

Non-Voting

5

RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS IN THE CONSTITUTION

Management

For

For

PROXY VOTING RECORD

 

NEWMONT MINING CORPORATION
Security	651639106	Meeting Type	Annual
Ticker Symbol	NEM	Meeting Date	25-Apr-2018
ISIN	US6516391066	Agenda	934740033 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: G.H. Boyce

Management

For

For

1B.

Election of Director: B.R. Brook

Management

For

For

1C.

Election of Director: J.K. Bucknor

Management

For

For

1D.

Election of Director: J.A. Carrabba

Management

For

For

1E.

Election of Director: N. Doyle

Management

For

For

1F.

Election of Director: G.J. Goldberg

Management

For

For

1G.

Election of Director: V.M. Hagen

Management

For

For

1H.

Election of Director: S.E. Hickok

Management

For

For

1I.

Election of Director: R. Medori

Management

For

For

1J.

Election of Director: J. Nelson

Management

For

For

1K.

Election of Director: J.M. Quintana

Management

For

For

1L.

Election of Director: M.P. Zhang

Management

For

For

2.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

For

3.

Ratify Appointment of Independent Registered Public Accounting Firm for 2018.

Management

For

For

PROXY VOTING RECORD

 

OCEANAGOLD CORPORATION
Security	675222103	Meeting Type	Annual and Special Meeting
Ticker Symbol	OCANF	Meeting Date	01-Jun-2018
ISIN	CA6752221037	Agenda	934819989 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

James E. Askew

For

For

2

Geoff W. Raby

For

For

3

Michael F. Wilkes

For

For

4

Paul B. Sweeney

For

For

5

Nora Scheinkestel

For

For

6

Ian M. Reid

For

For

2

Appointment of PricewaterhouseCoopers as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

3

Re-approval of the Performance Rights Plan for Designated Participants of the Company and its Affiliates approved by shareholders on June 12, 2015. Refer to the resolution as described in Section C of the Management Information Circular.

Management

For

For

4

Approval of a non-binding advisory resolution accepting the approach to executive compensation disclosed in the Company’s accompanying Management Information Circular.

Management

For

For

PROXY VOTING RECORD

 

PERSEUS MINING LTD, SUBIACO
Security	Q74174105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Nov-2017
ISIN	AU000000PRU3	Agenda	708630202 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5, 6, 7 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

1

ADOPTION OF REMUNERATION REPORT

Management

For

For

2

RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR

Management

For

For

3

RE-ELECTION OF MR MICHAEL BOHM AS A DIRECTOR

Management

For

For

4

RE-ELECTION OF MS SALLY-ANNE LAYMAN AS A DIRECTOR

Management

For

For

5

RENEWAL OF PERFORMANCE RIGHTS PLAN

Management

For

For

6

APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE

Management

For

For

7

APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR CARSON

Management

For

For

8

CHANGE OF AUDITOR: THAT, FOR THE PURPOSES OF SECTION 327B OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, PWC, HAVING BEEN NOMINATED TO ACT AS THE COMPANY’S AUDITOR AND HAVING CONSENTED TO ACT, BE AND ARE HEREBY APPOINTED AS THE COMPANY’S AUDITOR, EFFECTIVE IMMEDIATELY

Management

For

For

PROXY VOTING RECORD

 

PETRA DIAMONDS LIMITED
Security	G70278109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Nov-2017
ISIN	BMG702781094	Agenda	708626621 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

APPROVE REMUNERATION REPORT

Management

For

For

3

APPROVE REMUNERATION POLICY

Management

For

For

4

REAPPOINT BDO LLP AS AUDITORS

Management

For

For

5

AUTHORISE BOARD TO FIX REMUNERATION OF THE AUDITORS

Management

For

For

6

RE-ELECT ADONIS POUROULIS AS DIRECTOR

Management

For

For

7

RE-ELECT CHRISTOFFEL DIPPENAAR AS DIRECTOR

Management

For

For

8

RE-ELECT JAMES DAVIDSON AS DIRECTOR

Management

For

For

9

RE-ELECT ANTHONY LOWRIE AS DIRECTOR

Management

For

For

10

RE-ELECT DR PATRICK BARTLETT AS DIRECTOR

Management

For

For

11

RE-ELECT ALEXANDER HAMILTON AS DIRECTOR

Management

For

For

12

RE-ELECT OCTAVIA MATLOA AS DIRECTOR

Management

For

For

13

AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS

Management

For

For

14

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

Management

For

For

PROXY VOTING RECORD

 

PETRA DIAMONDS LIMITED
Security	G70278109	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	13-Jun-2018
ISIN	BMG702781094	Agenda	709548311 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM GBP 75,000,000 TO GBP 100,000,000 BY THE CREATION OF AN ADDITIONAL 250,000,000 ORDINARY SHARES OF GBP 0.10 EACH IN THE CAPITAL OF THE COMPANY

Management

For

For

2

CONDITIONAL UPON THE PASSING OF RESOLUTION 1 ABOVE, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF BYE-LAW 2.4 OF THE COMPANY’S BYE-LAWS

Management

For

For

3

CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 AND 2 ABOVE, TO DISAPPLY THE PRE-EMPTION PROVISIONS OF BYE-LAW 2.5(A) PURSUANT TO BYE-LAW 2.6(A)(I) OF THE COMPANY’S BYE-LAWS

Management

For

For

CMMT

28 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 12 JUN 2018 TO 8 JUN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU

Non-Voting

PROXY VOTING RECORD

 

PRETIUM RESOURCES INC.
Security	74139C102	Meeting Type	Annual
Ticker Symbol	PVG	Meeting Date	10-May-2018
ISIN	CA74139C1023	Agenda	934787598 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

To set the number of Directors at seven (7).

Management

For

For

2

DIRECTOR

Management

1

ROBERT A. QUARTERMAIN

For

For

2

JOSEPH J. OVSENEK

For

For

3

GEORGE PASPALAS

For

For

4

PETER BIRKEY

For

For

5

NICOLE ADSHEAD-BELL

For

For

6

DAVID SMITH

For

For

7

FAHEEM TEJANI

For

For

3

To appoint PRICEWATERHOUSECOOPERS LLP as Auditors of the Company for the ensuing year and to authorize the Directors to fix the Auditor’s remuneration.

Management

For

For

4

To authorize and approve a non-binding advisory resolution accepting the Company’s approach to executive compensation as more particularly described in the Company’s Information Circular.

Management

For

For

PROXY VOTING RECORD

 

RANDGOLD RESOURCES LIMITED
Security	752344309	Meeting Type	Annual
Ticker Symbol	GOLD	Meeting Date	08-May-2018
ISIN	US7523443098	Agenda	934773626 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To receive and consider the audited financial statements of the company for the year ended 31 December 2017 together with the directors’ reports and the auditor’s report on the financial statements (the ’2017 annual report’).

Management

For

For

2.

To declare a final dividend of $2.00 per ordinary share recommended by the directors in respect of the financial year ended 31 December 2017 to be paid to holders of ordinary shares on the register of members at the close of business on 23 March 2018 in respect of ordinary shares then registered in their names.

Management

For

For

3.

To approve the directors’ remuneration report (other than the directors’ remuneration policy) as set out in the 2017 annual report for the financial year ended 31 December 2017.

Management

For

For

4.

To approve the directors’ remuneration policy contained in the directors’ remuneration report of the 2017 annual report.

Management

For

For

5.

To re-elect Safiatou Ba-N’Daw as a director of the company.

Management

For

For

6.

To re-elect Mark Bristow as a director of the company.

Management

For

For

7.

To re-elect Christopher Coleman as a director of the company.

Management

For

For

8.

To re-elect Jemal-ud-din Kassum (Jamil Kassum) as a director of the company.

Management

For

For

9.

To re-elect Olivia Kirtley as a director of the company.

Management

For

For

10.

To re-elect Jeanine Mabunda Lioko as a director of the company.

Management

For

For

11.

To re-elect Andrew Quinn as a director of the company.

Management

For

For

12.

To re-elect Graham Shuttleworth as a director of the company.

Management

For

For

13.

To re-appoint BDO LLP as the auditor of the company to hold office until the conclusion of the next annual general meeting of the company.

Management

For

For

14.

To authorise the audit committee of the company to determine the remuneration of the auditors.

Management

For

For

15.

Authority to allot shares.

Management

For

For

16.

To resolve that as part of their fees as directors of the company each non-executive director (other than the senior independent director and the chairman) re-elected at this meeting be awarded 1 500 ordinary shares and such ordinary shares are to vest on the date of grant.

Management

For

For

17.

To resolve that as part of his fee as senior independent director of the company, the senior independent director in office at this meeting will be awarded 2 000 ordinary shares and such ordinary shares are to vest on the date of grant.

Management

For

For

18.

To resolve that as part of his fee as chairman of the company, the chairman in office at this meeting will be awarded 2 500 ordinary shares and such ordinary shares are to vest on the date of grant.

Management

For

For

19.

Approval of the Randgold Resources Limited Long Term Incentive Plan.

Management

For

For

20.

Authority to disapply pre-emption rights.

Management

For

For

21.

Authority for the Company to purchase its own ordinary shares and ADSs.

Management

For

For

PROXY VOTING RECORD

 

ROXGOLD INC.
Security	779899202	Meeting Type	Annual and Special Meeting
Ticker Symbol	ROGFF	Meeting Date	26-Jun-2018
ISIN	CA7798992029	Agenda	934832634 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

To set the number of directors at eight.

Management

For

For

2

DIRECTOR

Management

1

Oliver Lennox-King

For

For

2

Richard Colterjohn

For

For

3

Jonathan A. Rubenstein

For

For

4

John L. Knowles

For

For

5

John Dorward

For

For

6

Kate Harcourt

For

For

7

Norm Pitcher

For

For

8

Paul Criddle

For

For

3

To appoint PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year and authorizing the directors to fix their remuneration.

Management

For

For

PROXY VOTING RECORD

 

ROYAL GOLD, INC.
Security	780287108	Meeting Type	Annual
Ticker Symbol	RGLD	Meeting Date	16-Nov-2017
ISIN	US7802871084	Agenda	934684362 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: C. KEVIN MCARTHUR

Management

Against

Against

1B.

ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON

Management

For

For

1C.

ELECTION OF DIRECTOR: SYBIL E. VEENMAN

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO APPROVE ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.

Management

3 Years

Against

PROXY VOTING RECORD

 

SEMAFO INC.
Security	816922108	Meeting Type	Annual
Ticker Symbol	SEMFF	Meeting Date	10-May-2018
ISIN	CA8169221089	Agenda	934777802 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Terence F. Bowles

For

For

2

Benoit Desormeaux

For

For

3

Flore Konan

For

For

4

John LeBoutillier

For

For

5

Gilles Masson

For

For

6

Lawrence McBrearty

For

For

7

Tertius Zongo

For

For

2

Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to determine their compensation.

Management

For

For

3

Advisory resolution on the Corporation’s approach to executive compensation.

Management

For

For

PROXY VOTING RECORD

 

SIBANYE GOLD LIMITED
Security	S7627H100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	04-Dec-2017
ISIN	ZAE000173951	Agenda	708711848 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

GRANTING OF AUTHORITY FOR THE SPECIFIC ISSUE

Management

For

For

PROXY VOTING RECORD

 

SIBANYE GOLD LIMITED
Security	S7627H100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-May-2018
ISIN	ZAE000173951	Agenda	709149543 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

RE-APPOINTMENT OF AUDITORS: KPMG INC

Management

For

For

O.2

ELECTION OF A DIRECTOR: SN DANSON

Management

For

For

O.3

RE-ELECTION OF A DIRECTOR: RP MENELL

Management

For

For

O.4

RE-ELECTION OF A DIRECTOR: KA RAYNER

Management

For

For

O.5

RE-ELECTION OF A DIRECTOR: JS VILAKAZI

Management

For

For

O.6

RE-ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: KA RAYNER

Management

For

For

O.7

ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SN DANSON

Management

For

For

O.8

RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL

Management

For

For

O.9

RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: NG NIKA

Management

For

For

O.10

RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SC VAN DER MERWE

Management

For

For

O.11

APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES

Management

For

For

CMMT

PLEASE NOTE THAT RESOLUTION 12 IS SUBJECT TO THE PASSING OF ORDINARY-RESOLUTION NUMBER 11.THANK YOU

Non-Voting

O.12

ISSUING EQUITY SECURITIES FOR CASH

Management

For

For

O.13

INCREASE IN THE NUMBER OF SHARES APPROVED FOR ISSUE UNDER THE 2017 SIBANYE SHARE PLAN

Management

For

For

O.14

NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY

Management

For

For

O.15

NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT

Management

For

For

S.1

APPROVAL FOR THE REMUNERATION OF NON- EXECUTIVE DIRECTORS

Management

For

For

S.2

APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT

Management

For

For

S.3

APPROVAL FOR THE ACQUISITION OF THE COMPANY’S OWN SHARES

Management

For

For

PROXY VOTING RECORD

 

STORNOWAY DIAMOND CORPORATION
Security	86222Q806	Meeting Type	Annual
Ticker Symbol	SWYDF	Meeting Date	15-May-2018
ISIN	CA86222Q8065	Agenda	934788033 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Patrick GODIN

For

For

2

Hume KYLE

For

For

3

John LEBOUTILLIER

For

For

4

Matthew MANSON

For

For

5

Gaston MORIN

For

For

6

Peter B. NIXON

For

For

7

Ebe SCHERKUS

For

For

8

Marie-Anne TAWIL

For

For

2

Appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

PROXY VOTING RECORD

 

TAHOE RESOURCES INC.
Security	873868103	Meeting Type	Annual
Ticker Symbol	TAHO	Meeting Date	03-May-2018
ISIN	CA8738681037	Agenda	934761102 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

C. Kevin McArthur

Withheld

Against

2

Ronald W. Clayton

For

For

3

Tanya M. Jakusconek

Withheld

Against

4

Charles A. Jeannes

Withheld

Against

5

Drago G. Kisic

For

For

6

Alan C. Moon

For

For

7

A. Dan Rovig

Withheld

Against

8

Paul B. Sweeney

For

For

9

James S. Voorhees

For

For

10

Kenneth F. Williamson

For

For

2

Appointment of Deloitte LLP as Auditors of the Company for the ensuing year.

Management

For

For

3

On an advisory basis and not to diminish the role and responsibilities of the Board of Directors, to accept the approach to executive compensation disclosed in the Company’s Information Circular for the Meeting.

Management

For

For

4

Pass an ordinary resolution approving an amended and restated share option and incentive share plan for the Company, which includes, among other things, an increase to the maximum number of shares issuable thereunder, as further described in the Company’s Information Circular for the Meeting.

Management

For

For

5

Pass an ordinary resolution approving a performance share award plan for the Company, as further described in the Company’s Information Circular for the Meeting.

Management

For

For

6

Pass an ordinary resolution to amend the Company’s Articles to increase the quorum at a meeting of Shareholders to two persons present or represented by proxy representing not less than 25% of the issued shares of the Company, as further described in the Company’s Information Circular for the Meeting.

Management

For

For

7

Pass an ordinary resolution to amend the Company’s Articles to delete provisions of the Company’s Articles relating to “Alternate Directors” and amending notice provisions to reference use of Notice and Access, as further described in the Company’s Information Circular for the Meeting.

Management

For

For

PROXY VOTING RECORD

 

TMAC RESOURCES INC.
Security	872577101	Meeting Type	Annual
Ticker Symbol	TMMFF	Meeting Date	20-Jun-2018
ISIN	CA8725771015	Agenda	934827099 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Andrew B. Adams

For

For

2

Leona Aglukkaq

For

For

3

João P. S. Carrêlo

For

For

4

Franklin L. Davis

For

For

5

E. Randall Engel

For

For

6

John W. Lydall

For

For

7

A. Terrance MacGibbon

For

For

8

David W. McLaren

For

For

9

Jason R. Neal

For

For

2

Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

PROXY VOTING RECORD

 

TOREX GOLD RESOURCES INC.
Security	891054603	Meeting Type	Annual and Special Meeting
Ticker Symbol	TORXF	Meeting Date	21-Jun-2018
ISIN	CA8910546032	Agenda	934831670 - Management

 

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

A. T. MacGibbon

For

For

2

Andrew Adams

For

For

3

James Crombie

Withheld

Against

4

Frank Davis

For

For

5

David Fennell

Withheld

Against

6

Michael Murphy

For

For

7

William M. Shaver

For

For

8

Elizabeth A. Wademan

For

For

9

Fred Stanford

For

For

2

Appointment of KPMG LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.

Management

For

For

3

To consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on executive compensation.

Management

For

For

Signatures

          Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	ASA Gold and Precious Metals Limited
	/s/ David J. Christensen
	by	David J. Christensen
		President and Chief Executive Officer
		(Principal Executive Officer)
	Date:  August 28, 2018