16th Nov 2006 11:26
Albidon Limited16 November 2006 Level 1 62 Colin StreetAlbidon Limited West Perth 6005 Western Australia ARBN 107 288 755 Tel: +61 8 9211 4600 Fax:x +61x8x9211 4699 Email:[email protected] ASX Code: ALB AIM Code: ALD 16 November 2006 Company Announcements Office Australian Stock Exchange Limited Dear Sir General Meeting As required by section 251AA(2) of the Corporations Law the following statisticsare 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: Resolution 1 - Ratification of Placement - Votes where the proxy directed to vote 'for' the motion 55,385,429 - Votes where the proxy was directed to vote 'against' the motion 528,000 - Votes where the proxy may exercise a discretion how to vote 18,132 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 11,300,000 Resolution 2 - Amendment to the Articles of Association - Votes where the proxy directed to vote 'for' the motion 72,565,140 - Votes where the proxy was directed to vote 'against' the motion 0 - Votes where the proxy may exercise a discretion how to vote 25,110 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 985,000 The results of voting on each motion is as follows: Resolution 1 - Ratification of Placement The motion was carried on a show of hands as an ordinary resolution Resolution 2 - Amendment to the Articles of Association The motion was carried on a show of hands as an ordinary resolution Yours sincerely Nick Day Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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