5th Jan 2007 08:02
Dwyka Diamonds Limited05 January 2007 RESULTS OF GENERAL MEETING Dwyka Diamonds advise the following ordinary resolutions placed beforeshareholders at a General Meeting on 5 January 2007 were approved as follows: Resolution 1 as set out in the Notice of Meeting to Cancel Options under the2003 Option Plan and grant of Options to employees of the company was passed bya show of hands. Proxy details in respect of this resolution were as follows: i. there were 15,029,580 proxy votes in respect of which the appointmentsspecified that the proxy vote for the resolution; ii. there were 6,242,272 proxy votes in respect of which the appointmentsspecified that the proxy vote against the resolution; iii. there were 6,000 proxy votes in respect of which the appointments specifiedthat the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified thatthe proxy may vote at the proxy's discretion; Resolution 2 as set out in the Notice of Meeting to Cancel Options under the2003 Option Plan and grant of Options to Cedric Bredenkamp was passed by a showof hands. Proxy details in respect of this resolution were as follows: i. there were 15,029,580 proxy votes in respect of which the appointmentsspecified that the proxy vote for the resolution; ii. there were 6,242,272 proxy votes in respect of which the appointmentsspecified that the proxy vote against the resolution; iii. there were 6,000 proxy votes in respect of which the appointments specifiedthat the proxy abstain on the resolution; iv. there were 0 proxy votes in respect of which the appointments specified thatthe proxy may vote at the proxy's discretion; For further information please contact: In AustraliaMike LangoulantDwyka Diamonds Limited(+618) 9324 2955 In United KingdomRichard BrownAmbrian Partners Limited(+44) 20 7776 6417 Laurence Read/Leesa PetersConduit PR(+44) 20 7429 6605/+44 (0) 20 7979 955 923 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Nyota Minerals