CLIO Cape Lambert

    RNS Number : 8534I
  Cape Lambert Iron Ore Limited
  25 November 2008
   

    25 November 2008

    CAPE LAMBERT IRON ORE LIMITED

    RESULT OF ANNUAL GENERAL MEETING

    Cape Lambert Iron Ore Limited ("the Company") (ASX: CFE, AIM: CLIO) announces that the Annual General Meeting was held in Perth,
Australia earlier today. The resolutions put to members were decided as follows:

    
 Resolution 1: Adoption of the Remuneration Report    Carried on show of hands
 Resolution 2: Re-elect a Director * Mr Brian Maher   Carried on show of hands
 Resolution 3: Ratification of prior issue - shares       Resolution withdrawn
 Resolution 4: Ratification of prior issue *              Resolution withdrawn
 employee options
 Resolution 5: Directors* remuneration                    Resolution withdrawn
 Resolution 6: Adoption of New Constitution           Carried on show of hands


    A copy of the presentation made by Mr Tony Sage, Executive Chairman, is available on the Company's website www.capelam.com.au

    For more information please contact:

 Cape Lambert Iron Ore Limited:
 Tony Sage                       +61 (0)8 93809555

 Australian Enquiries:
 Professional Public Relations
 David Tasker                    +61 (0)8 9388 0944

 UK Enquiries:
 Nominated Adviser:
 Grant Thornton UK LLP           +44 (0)20 7383 5100
 Fiona Owen


 AIM Broker:
 Collins Stewart Europe Limited

 Adrian Hadden                   +44 (0)20 7523 8353

 Conduit PR
 Jos Simson                      +44 (0)20 7429 6603
 Jane Stacy                      +44 (0)20 7429 6606

 Website:
 www.capelam.com.au



This information is provided by RNS
The company news service from the London Stock Exchange
 
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