Adamus Resources Limited - Results of Annual General Meeting
27 Novembro 2011 - 8:01PM
PR Newswire (Canada)
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR
DISSEMINATION IN THE UNITED STATES PERTH, Western Australia, Nov.
28, 2011 /CNW/ - The Directors of Adamus Resources Limited (Adamus)
are pleased to announce that at the Annual General Meeting of
shareholders held today, all resolutions put to the meeting were
passed unanimously by a show of hands. In accordance with Listing
Rule 3.13.2 and section 251AA of the Corporations Act, we advise
details of the resolutions and the proxies received in respect of
each resolution are set out in the proxy summary below: 1. Adoption
of Remuneration Report The instructions given to validly appointed
proxies in respect of the resolution were as follows:
_________________________________________ | For | Against |Abstain|
Proxy's | | | | |Discretion|
|___________|__________|_______|__________|
|231,467,233|26,141,185|803,187| Nil |
|___________|__________|_______|__________| The motion was carried
on a show of hands as an ordinary resolution. 2. Re-election of Mr
Peter Rowe as a director The instructions given to validly
appointed proxies in respect of the resolution were as follows:
________________________________________ | For | Against |Abstain|
Proxy's | | | | |Discretion|
|___________|_________|_______|__________|
|247,477,673|1,841,069|48,649 |11,425,763|
|___________|_________|_______|__________| The motion was carried
on a show of hands as an ordinary resolution. 3. Re-election of Mr
Peter Tredger as a director The instructions given to validly
appointed proxies in respect of the resolution were as follows:
______________________________________ | For |Against|Abstain|
Proxy's | | | | |Discretion|
|___________|_______|_______|__________|
|249,183,568|135,174|48,649 |11,425,763|
|___________|_______|_______|__________| The motion was carried on
a show of hands as an ordinary resolution. Adamus Resources Limited
CONTACT: Mr Ian Cunningham - Company Secretaryon +61 8 9322 5943
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