2nd Jun 2006 07:00
Albidon Limited02 June 2006 Suite 1 Hillway House 141 BroadwayAlbidon Limited Nedlands 6009 Western Australia ARBN 107 288 755 Tel: +61 8 9389 6300 Fax:x +61 8 9389 6400 Email:[email protected] ASX Code: ALB AIM Code: ALD 31 May 2006 Company Announcements OfficeAustralian Stock Exchange Limited20 Bridge StreetSYDNEY NSW 2000 Annual General Meeting As required by section 251AA(2) of the Corporations Law the following statisticsare provided in respect to each motion on the agenda. In respect to each motion the total number of votes exercisable by all validlyappointed proxies was: Resolution 1 - Re-election of Mr Michael Brook as a Director ( ) Votes where the proxy directed to vote 'for' the motion 40,591,497( ) Votes where the proxy was directed to vote 'against' the motion 0( ) Votes where the proxy may exercise a discretion how to vote 2,502,122 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 0 Resolution 2 - Re-election of Mr Christopher De Guingand as a Director ( ) Votes where the proxy directed to vote 'for' the motion 41,589,997( ) Votes where the proxy was directed to vote 'against' the motion 0( ) Votes where the proxy may exercise a discretion how to vote 2,502,122 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 1,500 Resolution 3 - Grant of Director Options to Managing Director ( ) Votes where the proxy directed to vote 'for' the motion 41,483,997( ) Votes where the proxy was directed to vote 'against' the motion 95,500( ) Votes where the proxy may exercise a discretion how to vote 2,502,122 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 12,000 Resolution 4 - Issue of Shares to Managing Director ( ) Votes where the proxy directed to vote 'for' the motion 40,495,997( ) Votes where the proxy was directed to vote 'against' the motion 1,095,500( ) Votes where the proxy may exercise a discretion how to vote 2,502,122 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 0 The results of voting on each motion is as follows: Resolution 1 - Re-election of Mr Michael Brook as a Director The motion was carried on a show of hands as an ordinary resolution Resolution 2 - Re-election of Mr Christopher De Guingand as a Director The motion was carried on a show of hands as an ordinary resolution Resolution 3 - Grant of Director Options to Managing Director The motion was carried on a show of hands as an ordinary resolution Resolution 4 - Issue of Shares to Managing Director The motion was carried on a show of hands as an ordinary resolution Yours sincerely Mr Nicholas DayCompany Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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