18 NOVEMBER 2003
RESOLUTIONS – ANNUAL GENERAL MEETING RESULTS
As required by ASX Listing Rule 3.13.2, please be advised of the result of resolutions decided at the Company’s Annual General Meeting today and details of proxies received. All resolutions were decided on a show of hands.
|
|
PROXIES |
| Resolution |
Result |
For |
Against |
Abstain |
No Direction |
| Re-election of Peter Dowling as Director |
Passed |
63,647,203 |
– |
1,604,830 |
19,391,590 |
| Ratification of previous issues |
Passed |
64,944,033 |
338,000 |
1,009,090 |
18,382,500 |
| Approval for the issue of options to related parties |
Passed |
80,097,530 |
1,275,376 |
2,219,127 |
1,051,590 |
G M EDWARDS
Company Secretary
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|