2nd Sep 2009 07:00
Dwyka Resources Limited ('Dwyka' or the 'Company')
Results of General Meeting
The Directors of Dwyka Resources Limited ('Dwyka' or the 'Company') advise the following resolutions placed before shareholders at a General Meeting on 2 September 2009 were approved as follows:
Ordinary Resolution 1 as set out in the Notice of Meeting to Change the Company Name was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 41,259,676 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 2,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Ordinary Resolution 2 as set out in the Notice of Meeting to Adopt a new Constitution was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 41,261,676 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Ordinary Resolution 3 as set out in the Notice of Meeting to Ratify the issue of shares to Allerton Horizon Limited was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 30,040,215 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 11,221,461 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Ordinary Resolution 4 as set out in the Notice of Meeting to Establish Incentive Share Plan was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 36,238,724 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 5,022,952 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Ordinary Resolution 5 as set out in the Notice of Meeting to Establish Incentive Option Plan was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 36,238,724 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 5,022,952 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Ordinary Resolution 6 as set out in the Notice of Meeting to Issue Shares to Ms Melissa Sturgess under the Share Plan was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 35,032,724 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 5,228,952 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 1,000,000 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Ordinary Resolution 7 as set out in the Notice of Meeting to Issue of Shares to Mr Mike Langoulant under the Share Plan was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 35,016,595 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 5,228,952 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 1,016,129 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Ordinary Resolution 8 as set out in the Notice of Meeting to Issue Shares to Dr Evan Kirby under the Share Plan was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 35,016,595 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 5,228,952 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 1,016,129 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Ordinary Resolution 9 as set out in the Notice of Meeting to Grant Options to Mr Terence McConnachie under the Option Plan was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 36,032,724 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 5,228,952 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;
Enquiries:
In AustraliaMike LangoulantDwyka Resources Limited(+618) 9324 2955
In United Kingdom
Richard Brown
Richard Greenfield
Ambrian Partners Limited
(+44) (0)20 7634 4700
Press enquiries
Charlie Geller or Leesa Peters
Conduit PR
+44 (0)20 7429 6604/ +44 (0)79 7006 7320
Or visit: http://www.dwyresources.com
Related Shares:
Nyota Minerals