20th Mar 2009 07:00
|
ALBIDON LIMITED |
Level 1 |
|
62 Colin St |
|
|
West Perth 6005 Western Australia ARBN 107 288 755 Tel:+6189211 4600 Fax: +6189211 4699 Email:[email protected] ASX Code: ALB AIM Code: ALD |
|
20 March 2009
RESULTS OF GENERAL MEETING
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out below:
1. Approval of issue of ordinary shares
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour |
Against |
Abstention |
Proxy's Discretion |
|
64,810,224 |
11,955 |
204,894 |
11,307 |
The motion was carried unanimously on a show of hands as an ordinary resolution.
2. Approval of issue of convertible notes
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour |
Against |
Abstention |
Proxy's Discretion |
|
65,005,618 |
11,955 |
9,500 |
11,307 |
The motion was carried unanimously on a show of hands as an ordinary resolution.
3. Approval of issue of ordinary shares and convertible notes without need for mandatory offer
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
In Favour |
Against |
Abstention |
Proxy's Discretion |
|
64,832,124 |
13,055 |
204,894 |
11,307 |
The motion was carried unanimously on a show of hands as an ordinary resolution.
For more information about Albidon and its projects please visit our web site at www.albidon.com or contact: Paul Chapman or Alasdair Cooke (Albidon's Joint Managing Directors) on +61 8 9211 4600 or email [email protected]
Albidon's nominated adviser is RFC Corporate Finance Ltd, contact Stephen Allen +61 8 9480 2500
Related Shares:
ALD.L