Gabriel Resources Ltd.: Report on Voting Results

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TORONTO, CANADA--(Marketwired - June 19, 2014) - Gabriel Resources Ltd. (GBU.TO) - 

GABRIEL RESOURCES LTD.

Annual and Special Meeting of Shareholders

of

Gabriel Resources Ltd. ("Gabriel")

June 18, 2014

REPORT ON VOTING RESULTS

National Instrument 51-102 - Continuous Disclosure Obligations - Section 11.3

Total Common Shares Issued and Outstanding on the Meeting Record Date 

384,144,500

We hereby advise of the results of the voting on the matters submitted to the annual meeting (the "Meeting") of the shareholders (the "Shareholders") of Gabriel Resources Ltd. held on June 18, 2014. At the Meeting, Shareholders were asked to consider the following matters:

          Votes by Proxy and in Person
  General Business     Outcome of Vote     Votes For     Votes Withheld     % in Favour
  1.   Election of directors

Dag Cramer
Dr. Alfred Gusenbauer
Jonathan Henry
Keith Hulley
Wayne Kirk
Igor Levental
David Peat
Walter Segsworth
    Carried by a show of hands  

238,406,768
212,312,206
238,412,068
225,748,394
226,046,825
238,415,268
238,410,969
238,424,868
 

  122,325
26,216,887
117,025
12,780,699
12,482,268
113,825
118,125
104,225
 

99.94
89.01
99.95
94.64
94.77
99.95
99.95
99.96
  2.   Re-appointment of PricewaterhouseCoopers LLP as auditors and to authorize the directors to fix their remuneration     Carried by a show of hands  
  246,256,237
 
  153,263
 
  99.94
                     
              Votes For     Votes Against     % in Favour
  3.   An Ordinary resolution to re-approve and re-confirm the Company's restricted share unit plan and all unallocated restricted share units thereunder     Carried by show of hands     224,989,312     13,539,781     94.32
  4.   An Ordinary resolution to amend the Company's deferred share unit plan to increase the maximum number of deferred share units that may be granted under such plan     Carried by show of hands     224,938,016               13,591,077          94.30
         
                     

GABRIEL RESOURCES LTD

Richard Brown, Chief Commercial Officer & Corporate Secretary

Contact:
Gabriel Resources Ltd.
Jonathan Henry
President and Chief Executive Officer
Mobile: +44 7798 801783
jh@gabrielresources.com

Gabriel Resources Ltd.
Max Vaughan
Chief Financial Officer
Mobile: +44 7823 885503
max.vaughan@gabrielresources.com

Gabriel Resources Ltd.
Richard Brown
Chief Commercial Officer
Mobile: +44 7748 760276
richard.brown@gabrielresources.com

Buchanan
Bobby Morse
+44 20 7466 5000
bobbym@buchanan.uk.com

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