30th Nov 2006 12:03
Dwyka Diamonds Limited30 November 2006 DWYKA DIAMONDS LIMITED RESULTS OF ANNUAL GENERAL MEETING Dwyka Diamonds advise the following ordinary resolutions placed beforeshareholders at an Annual General Meeting on 30 November 2006 were approved asfollows: Resolution 1. as set out in the Notice of Meeting to Adopt the RemunerationReport was passed by a show of hands. Proxy details in respect of thisresolution were as follows: i. there were 18,151,268 proxy votes in respect of which the appointmentsspecified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified thatthe proxy vote against the resolution; iii. there were 4,728,580 proxy votes in respect of which the appointmentsspecified that the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified thatthe proxy may vote at the proxy's discretion; Resolution 2. as set out in the Notice of Meeting to Re elect Mr Adrian Griffinas a Director was passed by a show of hands. Proxy details in respect of thisresolution were as follows: i. there were 22,879,848 proxy votes in respect of which the appointmentsspecified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified thatthe proxy vote against the resolution; iii. there were 0 proxy votes in respect of which the appointments specifiedthat the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified thatthe proxy may vote at the proxy's discretion; Resolution 3. as set out in the Notice of Meeting to Re elect Ms MelissaSturgess as a Director was passed by a show of hands. Proxy details in respectof this resolution were as follows: i. there were 22,879,848 proxy votes in respect of which the appointmentsspecified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified thatthe proxy vote against the resolution; iii. there were 0 proxy votes in respect of which the appointments specifiedthat the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified thatthe proxy may vote at the proxy's discretion; Resolution 4. as set out in the Notice of Meeting to Ratify the issue of aConvertible note was passed by a show of hands. Proxy details in respect of thisresolution were as follows: i. there were 22,879,848 proxy votes in respect of which the appointmentsspecified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified thatthe proxy vote against the resolution; iii. there were 0 proxy votes in respect of which the appointments specifiedthat the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified thatthe proxy may vote at the proxy's discretion; Resolution 5. as set out in the Notice of Meeting to issue shares to AdrianGriffin under the share plan was passed by a show of hands. Proxy details inrespect of this resolution were as follows: i. there were 22,879,848 proxy votes in respect of which the appointmentsspecified that the proxy vote for the resolution; ii. there were 0 proxy votes in respect of which the appointments specified thatthe proxy vote against the resolution; iii. there were 0 proxy votes in respect of which the appointments specifiedthat the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified thatthe proxy may vote at the proxy's discretion; For further information please contact: In AustraliaMike LangoulantDwyka Diamonds Limited(+618) 9324 2955 In United KingdomRichard BrownAmbrian Partners Limited(+44) 20 7776 6417 Laurence Read/Leesa PetersConduit PR(+44) 20 7429 6605/(+44) 20 7429 6600 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Nyota Minerals