Intrepid Mines Limited: Annual General Meeting Results of Meeting

SYDNEY, AUSTRALIA--(Marketwired - May 28, 2015) - Intrepid Mines Limited (IAU.AX) ("Intrepid", or the "Company"), advises that at the Annual General Meeting of shareholders held on Thursday 28 May 2015, all resolutions were passed by shareholders.

Results of the Meeting

The following resolutions were considered at the meeting and passed on a show of hands:

1. Approval of share buy-back
   
   

2. Approval of Senior Executive Share Plan
   
   

3. Approval of Non-Executive Directors' Share Plan
   
   

4. Approval of Share Option Plan
   
   

5. Approval of Remuneration Report
   
   

6. Re-election of Mr A Roberts
   
   

7. Re-election of Ms N Bowman
   
   

8. Re-election of Mr D Carter
   
   

9. Re-election of Ms N Bowman.
   
   

Proxies voted prior to the meeting were as follows:

Resolution			For		Against		Open - Board		Open - Other		Abstain
1.	APPROVE SHARE BUY- BACK		125,575,138		11,383,337		712,738		29,530		64,034
2.	APPROVE SENIOR EXECUTIVE SHARE PLAN		75,899,782		56,339,346		756,298		29,530		2,296,239
3.	APPROVE NON-EXECUTIVE DIRECTORS' SHARE PLAN		78,047,135		45,521,497		759,538		29,530		2,118,801
4.	APPROVE SHARE OPTION PLAN		76,957,413		45,294,271		862,255		29,530		2,177,726
5.	REMUNERATION REPORT		95,402,925		24,819,048		759,103		29,530		4,074,589
6.	RE-ELECT - A ROBERTS		100,137,335		36,622,591		768,200		29,530		207,121
7.	RE-ELECT - M OPPENHEIMER		100,637,230		35,969,222		824,452		29,530		304,343
8.	RE-ELECT - D CARTER		111,787,068		24,904,558		765,654		29,530		277,805
9.	RE-ELECT - N BOWMAN		83,410,547		53,057,235		765,816		29,530		501,649

Directors

Ian McMaster (Chairman)

Mike Oppenheimer (Deputy Chairman)

Scott Lowe (Managing Director)

Alan Roberts (Non-executive Director)

Derek Carter (Non-executive Director)

Nicole Bowman (Non-executive Director)

Vanessa Chidrawi (Company Secretary)

Stock Exchange Listing

ASX symbol: IAU

Shareholder Enquiries
Matters related to shares held,
change of address and tax file
numbers should be directed to:
Computershare Investor Services
GPO Box 2975, Melbourne, Victoria 3001, Australia
Telephone:	1300 805 505
	+61 3 9415 400

ABN : 11 060 156 452