26th May 2005 07:03
Albidon Limited26 May 2005 Suite 1 Hillway House 141 BroadwayALBIDON LIMITED Nedlands 6009 Western Australia ARBN 107 288 755 Tel:x+61x8x9389 6300 Fax:x +61x8x9389 6400 Email: [email protected] ASX Code: ALB AIM Code: ALD25 May 2005 Company Announcements OfficeAustralian Stock Exchange Limited20 Bridge StreetSYDNEY NSW 2000 Annual General Meeting As required by section 251AA(2) of the Australian Corporations Law the followingstatistics are 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: Item 1 - Re-election of Mr Craig Ian Burton as a Director - Votes where the proxy directed to vote 'for' the motion 23,674,850 - Votes where the proxy was directed to vote 'against' the motion 0 - Votes where the proxy may exercise a discretion how to vote 2,132 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 0 Item 2 - Re-election of Mr Alasdair Campbell Cooke as a Director - Votes where the proxy directed to vote 'for' the motion 23,674,850 - Votes where the proxy was directed to vote 'against' the motion 0 - Votes where the proxy may exercise a discretion how to vote 2,132 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: Item 1 - Re-election of Mr Craig Ian Burton as a Director The motion was carried on a show of hands as an ordinary resolution Item 2 - Re-election of Mr Alasdair Campbell Cooke as a Director The motion was carried on a show of hands as an ordinary resolution Yours sincerely Mr Nicholas Day Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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