29th Sep 2006 07:43
Albidon Limited29 September 2006 Level 1 62 Colin Street West Perth 6005 Western Australia ALBIDON LIMITED ARBN 107 288 755 Tel:+61 8 9211 4600 Fax: +61 8 9211 4699 Email:[email protected] ASX Code: ALB AIM Code: ALD The following replaces the announcement released at 7:01 under RNS number 6848J. The correct headline is Result of General Meeting 29 September 2006 Company Announcements OfficeAustralian Stock Exchange Limited20 Bridge StreetSYDNEY NSW 2000 Dear Sir Result of General Meeting As required by section 251AA(2) of the Corporations Law the following statisticsare provided in respect of each motion on the agenda. In respect of 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 28,947,797 • Votes where the proxy was directed to vote 'against' the motion 86,450 • Votes where the proxy may exercise a discretion how to vote 8,115 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 9,974,000 Resolution 2 - Approval of Issue of Shares • Votes where the proxy directed to vote 'for' the motion 30,247,289 • Votes where the proxy was directed to vote 'against' the motion 86,450 • Votes where the proxy may exercise a discretion how to vote 8,115 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 9,969,000 Resolution 3 - Ratification of the Grant of Unlisted IncentiveOptions to Key Personnel • Votes where the proxy directed to vote 'for' the motion 38,705,472 • Votes where the proxy was directed to vote 'against' the motion 90,267 • Votes where the proxy may exercise a discretion how to vote 8,115 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 1,507,000 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 - Approval of Issue of Shares The motion was carried on a show of hands as an ordinary resolution Resolution 3 - Ratification of the Grant of Unlisted Incentive Optionsto Key Personnel The motion was carried on a show of hands as an ordinary resolution Yours sincerely Nicholas DayCompany Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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