Adamus Resources Limited - Results of Annual General Meeting



    /NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR IN THE
    UNITED STATES/

    PERTH, Western Australia, Oct. 31 /CNW/ - The Directors of Adamus
Resources Limited (ASX and TSXV: ADU) 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 section 251AA (2) of the Australian Corporations Act
2001 the Company hereby provides the following information on proxy votes:

    
                     --------------------------------------------------------
                                       Votes                 Proxy
                       Votes For     Against   Abstain  Discretion     Total
    -------------------------------------------------------------------------
    Resolution One
     Adoption of
     Remuneration
     Report           61,909,175   2,000,573       Nil        Nil 63,909,748
    -------------------------------------------------------------------------
    Resolution Two
     Re-election of
     Mr Connelly      57,095,230   6,810,518       Nil      4,000 63,909,748
    -------------------------------------------------------------------------
    Resolution Three
     Re-election of
     Mr Brabham       36,273,469  27,632,279       Nil      4,000 63,909,748
    -------------------------------------------------------------------------
    Resolution Four
     Ratification of
     issuance of
     12,250,000
     shares           13,351,402   6,486,585       Nil        Nil 19,837,987
    -------------------------------------------------------------------------
    Resolution Five
     Approval for
     issuance of up
     to 30,000,000
     shares           57,398,163   6,511,585       Nil        Nil 63,909,748
    -------------------------------------------------------------------------
    Resolution Six
     Increase in
     maximum number
     of shares
     issuable under
     the Adamus
     Employee Option
     Plan             57,060,830   6,847,518       Nil      1,400 63,909,748
    -------------------------------------------------------------------------
    Resolution Seven
     Grant of options
     to Mr Bojanjac   57,079,230   6,830,518       Nil        Nil 63,909,748
    -------------------------------------------------------------------------
    Resolution Eight
     Grant of options
     to Mr Connelly   57,079,230   6,830,518       Nil        Nil 63,909,748
    -------------------------------------------------------------------------
    Resolution Nine
     Increase in
     Directors fees   57,357,033   6,551,315       Nil      1,400 63,909,748
    -------------------------------------------------------------------------
    

    ADAMUS RE

SOURCES LIMITED (Signed) Ian Cunnigham ------------- COMPANY SECRETARY The TSX-V and ASX does not accept responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

For further information:

For further information: Mark Bojanjac - Managing Director/CEO, +61 8
9322 5943, email: mark@adamusresources.com.au; Mark Connelly - Executive
Director/COO, +61 8 9322 5943, email: mark.connelly@adamusresources.com.au

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ADAMUS RESOURCES LIMITED

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