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
(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.
Adamus Resources Limited
CONTACT: Mr Ian Cunningham - Company Secretary
on 61 8 9322 5943
