28th Nov 2008 08:27
Dwyka Resources Limited ('Dwyka' or the 'Company')
Results of Annual General Meeting
The Directors of Dwyka Resources Limited ('Dwyka' or the 'Company') advise the following resolutions placed before shareholders at an Annual General Meeting on 28 November 2008 were approved as follows:
Ordinary Resolution 1 as set out in the Notice of Meeting to Adopt the Remuneration Report was passed by a show of hands. Proxy details in respect of this resolution were as follows:
there were 47,308,465 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
there were 7,500,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
there were 3,000 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Ordinary Resolution 2 as set out in the Notice of Meeting to Re elect Mr Michael Langoulant as a director was passed by a show of hands. Proxy details in respect of this resolution were as follows:
there were 47,308,465 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
there were 7,500,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
there were 3,000 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Ordinary Resolution 3 as set out in the Notice of Meeting to Re elect Mr Ed Nealon as a director was passed by a show of hands. Proxy details in respect of this resolution were as follows:
there were 47,308,465 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
there were 7,500,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
there were 3,000 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Enquiries:
In AustraliaMike Langoulant
Dwyka Resources Limited
(+618) 9324 2955
In United Kingdom
Richard Brown
Richard Greenfield
Ambrian Partners Limited
(+44) (0)20 7634 4700
Press enquiries
Charlie Geller or Leesa Peters
Conduit PR
+44 (0)20 7429 6604/ +44 (0)79 7006 7320
or visit http://www.dwyresources.com
Related Shares:
Nyota Minerals