Western Areas NL - RE: Results of general meeting



    /THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR
    FOR DISSEMINATION IN THE UNITED STATES/

    WEST PERTH, Western Australia, Aug. 20 /CNW/ -

    Dear Sirs,

    In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the
Corporations Act 2001, Western Areas NL is pleased to announce that all
resolutions contained in the Notice of General Meeting were approved on a show
of hands at the meeting of shareholders held on Friday 17th August 2007.
    Proxy votes exercisable by all proxies validly appointed were as follows:

    
    -------------------------------------------------------------------------
                                                   DIREC-
                                                    TORS
                                                   DISCR-  OTHER    TOTAL
                      FOR      AGAINST  ABSTAINED  ETION   PROXY   RECEIVED
    -------------------------------------------------------------------------
    Resolution 1  26,110,045    50,000     4,000  60,250  131,524 26,355,819
    -------------------------------------------------------------------------
    Resolution 2  26,045,313     4,725   114,007  60,250  131,524 26,355,819
    -------------------------------------------------------------------------
    Resolution 3  22,451,783 2,600,762 1,111,500  60,250  131,524 26,355,819
    -------------------------------------------------------------------------
    Resolution 4  23,559,283 2,600,762     4,000  60,250  131,524 26,355,819
    -------------------------------------------------------------------------
    Resolution 5  22,958,293 3,194,252    11,500  60,250  131,524 26,355,819
    -------------------------------------------------------------------------
    Resolution 6  22,971,168 2,686,808   506,069  60,250  131,524 26,355,819
    -------------------------------------------------------------------------
    Resolution 7  21,730,416 2,576,801 1,856,828  60,250  131,524 26,355,819
    -------------------------------------------------------------------------
    

    Yours faithfully

    "Craig Oliver"

    Craig Oliver
    Company Secretary





For further information:

For further information: Julian Hanna, Managing Director - Western Areas
NL, Telephone +61 8 9486 7855, Email: jhanna@westernareas.com.au; Craig
Oliver, Finance Director - Western Areas NL, Telephone +61 8 9486 7855, Email:
coliver@westernareas.com.au; Ann Nahajski, Investor Relations - Porter
Novelli, Telephone +61 8 9386 1233, Email: anahajski@wa.porternovelli.com.au;
Or visit: www.westernareas.com.au

Organization Profile

WESTERN AREAS NL

More on this organization


Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

CNW Membership

Fill out a CNW membership form or contact us at 1 (877) 269-7890

Learn about CNW services

Request more information about CNW products and services or call us at 1 (877) 269-7890