CGA Mining Limited - Results of general meeting



    PERTH, Western Australia, March 16 /CNW/ - A General Meeting of the
Company was held on Friday, 16 March 2007 at 10.00am (WST).
    An amendment was passed to Resolution 1 in accordance with the
announcement dated 14 March 2007 and the amended Resolution 1 together with
Resolutions 2 and 3 were put to the Meeting in accordance with the Notice of
General Meeting previously advised to the Australian Stock Exchange. All
resolutions were unanimously passed on a show of hands.
    In accordance with Section 251AA of the Corporations Act 2001, the
following information is also provided:

    
    -------------------------------------------------------------------------
    Resolution                            Number of Proxy Votes
    -------------------------------------------------------------------------
                                                                     Proxy's
                                 For          Against   Abstained  Discretion
    -------------------------------------------------------------------------
    1 The Acquisition
      Resolution             53,981,372        43,700       300        nil
    -------------------------------------------------------------------------
    2 The New Directors
      Resolution             54,022,972         1,200     1,200        nil
    -------------------------------------------------------------------------
    3 The Option Resolution  38,037,808    12,412,284     1,400        nil
    -------------------------------------------------------------------------
    





For further information:

For further information: Enquiries: President & CEO - Michael Carrick,
Tel: +61 8 9263 4000, Fax: +61 8 9263 4020, Email: mcarrick@cgamining.com

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CGA Mining Limited

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