MUU Murchison Utd

    MURCHISON UNITED NL
                                                                                         ACN 009 087 852
                                                                          ASX CODE:  MUR,  AIM CODE: MUU
                                                          Telephone: +618 9322 4071, Fax: +618 9322 4073
                                                                                                         
                                                                                              AIM Release
                                                                                         29 November 2007

MURCHISON ANNUAL GENERAL MEETING
__________________________________________________________________________________

Results of Annual General Meeting held on 29th November 2007

As  required by section 251AA(2) of the Corporations Act, the following statistics are provided in  respect
of  each  motion  on the agenda.  In respect of each motion, the total number of votes exercisable  by  all
validly appointed proxies were:

Resolution 1        To re-elect C D (David) Grannell as a Director in accordance with the Constitution

                                                                                Proxies              Shares
      Proxy directed to vote 'for' the motion                                        26          12,375,747
      Proxy directed to vote 'against' the motion                                     -                   0
      Chairman of the meeting may exercise discretion                                 3           1,136,450
      Proxy directed to abstain from voting                                           -                   0

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

Resolution 2        To adopt the Remuneration Report for the year ended 30 June 2007

                                                                                Proxies           Shares
      Proxy directed to vote 'for' the motion                                        23           7,518,847
      Proxy directed to vote 'against' the motion                                     1             849,900
      Chairman of the meeting may exercise discretion                                 3           1,136,450
      Proxy directed to abstain from voting                                           2           4,007,000

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

Resolution 3        To  ratify  the  issue  of  7,671,531 fully paid ordinary  shares  to  sophisticated
                    investors

                                                                                Proxies           Shares
      Proxy directed to vote 'for' the motion                                        25          12,320,747
      Proxy directed to vote 'against' the motion                                     1              55,000
      Chairman of the meeting may exercise discretion                                 3           1,136,450
      Proxy directed to abstain from voting                                           -                   0

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

Resolution 4        To approve the grant of 5,000,000 options to Bosse Gustafsson

                                                                                Proxies           Shares
      Proxy directed to vote 'for' the motion                                        22          11,340,847
      Proxy directed to vote 'against' the motion                                     4           1,034,900
      Chairman of the meeting may exercise discretion                                 3           1,136,450
      Proxy directed to abstain from voting                                           -                   0

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


Yours faithfully,
MURCHISON UNITED NL




Mark Reilly
Managing Director

Murchison's Nominated Advisor for the AIM market is RFC Corporate Finance Ltd.
Contact: Stuart Laing, Ph: +618 9480 2506



                                                                
Murchison United N.L



                                                                

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