Results of Shareholder Meeting 01-03-11


PERTH, Western Australia: Further to the Shareholder General Meeting held today, and in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolution and proxies received are set out in the proxy summary below.

Resolution 1

Approval of Entitlement Offer

The instructions given to validly appointed proxies in respect of the resolution were as follows:
        For               Against         Abstain      Proxy's discretion
58,489,686      5,660,017      291,821          3,326,846

The motion was carried on a show of hands as an ordinary resolution.

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