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, 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 of the Australian Corporations Act, we
advise details of the resolutions and the proxies received in respect of each
resolution are set out in the attached proxy summary.

    
    Kind regards
    ADAMUS RE

SOURCES LIMITED "Signed" Ian Cunnigham ------------- COMPANY SECRETARY The TSX-V and ASX do 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. Adamus Resources Limited Proxy Summary Extraordinary General Meeting 31 October 2008 1 Adoption of Remuneration Report The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------------------------------------------------------------- Proxy's In Favour Against Abstention discretion --------------------------------------------------------------------- 47,188,954 814,343 - 127,945 --------------------------------------------------------------------- The motion was carried on a show of hands as an ordinary resolution. 2 Re-election of Mr Peter Tredger The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------------------------------------------------------------- Proxy's In Favour Against Abstention discretion --------------------------------------------------------------------- 47,993,297 - 10,000 127,945 --------------------------------------------------------------------- The motion was carried on a show of hands as an ordinary resolution. 3 Re-election of Dr Antony Harwood The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------------------------------------------------------------- Proxy's In Favour Against Abstention discretion --------------------------------------------------------------------- 47,993,297 - 10,000 127,945 --------------------------------------------------------------------- The motion was carried on a show of hands as an ordinary resolution. 4 Re-election of Mr John Hopkins The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------------------------------------------------------------- Proxy's In Favour Against Abstention discretion --------------------------------------------------------------------- 47,993,297 10,000 - 127,945 --------------------------------------------------------------------- The motion was carried on a show of hands as an ordinary resolution. 5 Approval of Facility for Future Share Issue The instructions given to validly appointed proxies in respect of the resolution were as follows: --------------------------------------------------------------------- Proxy's In Favour Against Abstention discretion --------------------------------------------------------------------- 47,828,797 172,500 2,000 127,945 --------------------------------------------------------------------- The motion was carried on a show of hands as an ordinary resolution.

For further information:

For further information: Ian Cunnigham, Company Secretary, T: + 61 8
9322 5943

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ADAMUS RESOURCES LIMITED

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