18th May 2006 07:00
Hardman Resources Limited18 May 2006 STOCK EXCHANGE / MEDIA RELEASE RELEASE DATE: 18 May 2006 AUSTRALIAN CONTACT: Simon Potter Hardman Resources Ltd +61 8 9261 7600 LONDON CONTACT: Patrick Handley Brunswick Group +44 207 404 5959 RE: 2006 RESULTS OF ANNUAL GENERAL MEETING PAGES: 2 Hardman Resources Limited advises that all resolutions proposed at the AnnualGeneral Meeting of shareholders held today were passed without amendment. In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of theCorporations Act, we advise that proxy votes received for the meeting were asfollows: Resolution For Against Discretionary Abstain 1. Approval of 96,788,380 5,072,996 620,942 3,874,168 Remuneration Report 2. Re-election of Mr 104,442,918 1,395,854 419,441 30,533 Alan Burns 3. Adoption of New 104,442,918 1,060,486 416,441 45,267 Constitution 4. Increase in Maximum 64,542,009 41,097,385 564,899 131,485 Aggregate Fees Payable to Non-Executive Directors 5. Approval of Hardman 94,745,020 2,564,242 388,107 310,516 Long-Term Incentive Plan 6. Approval of CEO & 95,265,380 2,285,112 388,107 69,501 Managing Director's Participation in Hardman Long-Term Incentive Plan All Resolutions were carried on a show of hands. On behalf of the Board, the Chairman gave a commitment to shareholders that ifResolution 4 was passed by shareholders then the aggregate fees paid toNon-executive Directors would not exceed A$900,000 per annum without the Companyreverting to shareholders in General Meeting with a further resolutionauthorising the aggregate fees payable to Non-executive Directors to exceed theA$900,000 per annum threshhold. RICHARD O'SHANNASSYCOMPANY SECRETARY This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Highlands Natural Resources