Adamus Resources Limited - Results of Annual General Meeting

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 (ASX:ADU, TSX-V:ADU) (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.

SOURCE Adamus Resources Limited

For further information:

Mr Ian Cunningham - Company Secretary
on +61 8 9322 5943

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