20th Oct 2005 10:19
Albidon Limited20 October 2005 Suite 1 Hillway House 141 BroadwayALBIDON LIMITED Nedlands 6009 Western Australia ARBN 107 288 755 Tel:+61 8 9389 6300 Fax:+61 8 9389 6400 Email:[email protected] ASX Code: ALB AIM Code: ALD 20 October 2005 Company Announcements OfficeAustralian Stock Exchange Limited20 Bridge StreetSYDNEY NSW 2000 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: Item 1 - Approval of Issue of Shares • Votes where the proxy directed to vote 'for' the motion 19,463,544 • Votes where the proxy was directed to vote 'against' the motion 22,500 • Votes where the proxy may exercise a discretion how to vote 8,000 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 17,500,000 Item 2 - Ratification of the Grant of Options to Executive Consultants • Votes where the proxy directed to vote 'for' the motion 35,953,544 • Votes where the proxy was directed to vote 'against' the motion 1,032,500 • Votes where the proxy may exercise a discretion how to vote 8,000 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 0 Item 3 - Ratification of the Grant of Options to Valentine Chitalu • Votes where the proxy directed to vote 'for' the motion 35,948,544 • Votes where the proxy was directed to vote 'against' the motion 1,032,500 • Votes where the proxy may exercise a discretion how to vote 8,000 In addition, the number of votes where the proxy was directedto abstain from voting on the motion was 5,000 The results of voting on each motion is as follows: Item 1- Approval of Issue of Shares The motion was carried on a show of handsas an ordinary resolution Item 2 - Ratification of the Grant of Options to Executive Consultants The motion was carried on a show of handsas an ordinary resolution Item 3 - Ratification of the Grant of Options to Valentine Chitalu The motion was carried on a show of handsas an ordinary resolution Yours sincerely Mr Nicholas DayCompany Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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