30th Nov 2006 07:00
Murchison United NL30 November 2006 ASX and AIM Release 30th November 2006 MURCHISON ANNUAL GENERAL MEETING __________________________________________________________________________________ Results of Annual General Meeting held on 30th November 2006 As required by section 251AA(2) of the Corporations Act, the followingstatistics are provided in respect of each motion on the agenda. In respect ofeach motion, the total number of votes exercisable by all validly appointedproxies were: Resolution 2 To re-elect Glenn R Featherby as a Director in accordance with the Constitution Votes where the proxy was directed to vote 'for' the motion 4,971,018Votes where the proxy was directed to vote 'against' the motion 0Votes where the Chairman of the meeting may exercise discretion 140,000Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 3 To re-elect B Gustaffson as a Director in accordance with the Constitution Votes where the proxy was directed to vote 'for' the motion 4,971,018Votes where the proxy was directed to vote 'against' the motion 0Votes where the Chairman of the meeting may exercise discretion 2,534,018Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 4 To adopt the Remuneration Report for the year ended 30 June 2006 Votes where the proxy was directed to vote 'for' the motion 4,964,018Votes where the proxy was directed to vote 'against' the motion 0Votes where the Chairman of the meeting may exercise discretion 140,000Votes where the proxy was directed to abstain from voting 7,000 The motion was carried on a show of hands as an ordinary resolution. Resolution 5 To ratify the issue of 25,000,000 fully paid ordinary shares to sophisticated investors Votes where the proxy was directed to vote 'for' the motion 4,971,018Votes where the proxy was directed to vote 'against' the motion 0Votes where the Chairman of the meeting may exercise discretion 140,000Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 6 To approve the issue of up to 3,828,494 fully paid ordinary shares to Creditors of Renison Bell Ltd Votes where the proxy was directed to vote 'for' the motion 4,971,018Votes where the proxy was directed to vote 'against' the motion 0Votes where the Chairman of the meeting may exercise discretion 140,000Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 7 To approve the issue of up to 12,500,000 fully paid ordinary shares for the Maroochydore Copper Project Votes where the proxy was directed to vote 'for' the motion 4,971,018Votes where the proxy was directed to vote 'against' the motion 0Votes where the Chairman of the meeting may exercise discretion 140,000Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Yours faithfully,MURCHISON UNITED NL JOE SCHIAVICOMPANY SECRETARY This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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