24th May 2007 09:03
Albidon Limited24 May 2007 Level 1 62 Colin St West Perth 6005ALBIDON LTD Western Australia ARBN 107 288 755 Tel:.+61.8.9211 4600 Fax:x +61.8.9211 4699 Email: [email protected] ASX Code: ALB AIM Code: ALD 24 May 2007 ANNUAL GENERAL MEETING RESULTS The Company advises that all resolutions put to shareholders at the AnnualGeneral Meeting held on 24 May 2007, were carried on a show of hands. Summary of proxies received are tabled below: No. Resolution For Against Abstain 1. Re-election of Dick Potts 79,025,959 1,727,817 18,425 2. Re-election of Alasdair Cooke 73,245,895 7,375,981 18,425 3. Re-election of Valentine Chitalu 79,024,959 1,727,817 18,425 4. Re-election of Paul Chapman 73,266,895 7,486,881 18,425 5. Ratification of the Issue of 4,190,992 shares 76,565,284 0 4,206,917 6. Issue of options to Key Personnel 73,207,077 7,558,864 6,300 7. Issue of Shares to Managing Director 79,243,901 22,000 1,476,300 8. Grant of Options to Managing Director 71,440,720 9,289,681 11,800 9. Grant of options to Valentine Chitalu 71,571,620 9,157,781 12,800 10. Grant of options to Paul Chapman 71,439,720 9,289,681 12,800 11. Approve increase in Directors Remuneration 80,711,901 10,000 20,300 If you have any queries please contact the Chief Financial Officer, Nicholas Dayor Managing Director, Dale Rogers on +61 8 9211 4600 or email [email protected]. Albidon's nominated adviser is RFC Corporate Finance Ltd, contact Stephen Allen+61 8 94802500. Additional information may also be viewed on Albidon's website atwww.albidon.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ALD.L