2nd Jun 2008 07:00
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ALBIDON LIMITED |
Level 1 |
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62 Colin St |
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West Perth 6005 Western Australia ARBN 107 288 755 Tel:+6189211-4600 Fax: +6189211-4699 Email:[email protected] ASX Code: ALB AIM Code: ALD |
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Company Announcements Office
Australian Stock Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Annual General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary
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1 |
Re-election of Mr Christopher De Guingand as a Director |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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In Favour |
Against |
Abstention |
Proxy's discretion |
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46,501,260 |
490,752 |
34,507,800 |
15,978 |
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The motion was carried on a show of hands as an ordinary resolution. |
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2 |
Re-election of Mr John Shaw as a Director |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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In Favour |
Against |
Abstention |
Proxy's discretion |
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47,684,972 |
2,340 |
33,812,500 |
15,978 |
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The motion was carried on a show of hands as an ordinary resolution. |
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3 |
Ratifying the issue of 8,474,577 shares |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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In Favour |
Against |
Abstention |
Proxy's discretion |
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47,613,294 |
73,518 |
33,813,000 |
15,978 |
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The motion was carried on a show of hands as an ordinary resolution. |
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4 |
Ratifying the issue of 400,000 options |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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In Favour |
Against |
Abstention |
Proxy's discretion |
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47,598,464 |
99,848 |
33,801,500 |
15,978 |
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The motion was carried on a show of hands as an ordinary resolution. |
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5 |
Grant of Options to Director - Mr Dale Rogers |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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In Favour |
Against |
Abstention |
Proxy's discretion |
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25,029,991 |
19,430,002 |
36,689,819 |
15,978 |
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The motion was carried on a show of hands as an ordinary resolution. |
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6 |
Grant of Options to Director - Mr John Shaw |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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In Favour |
Against |
Abstention |
Proxy's discretion |
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38,139,237 |
6,670,756 |
36,689,819 |
15,978 |
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The motion was carried on a show of hands as an ordinary resolution. |
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7 |
Ratifying the Issue of options to key personnel |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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In Favour |
Against |
Abstention |
Proxy's discretion |
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38,897,742 |
5,206,451 |
37,385,119 |
15,978 |
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The motion was carried on a show of hands as an ordinary resolution. |
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8 |
Variation to the terms of options held by Ms Olivia Woodland |
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The instructions given to validly appointed proxies in respect of the resolution were as follows: |
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In Favour |
Against |
Abstention |
Proxy's discretion |
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46,777,921 |
906,591 |
33,802,800 |
15,978 |
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The motion was carried on a show of hands as an ordinary resolution. |
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Yours sincerely
Mr Nicholas Day
Company Secretary
Related Shares:
ALD.L