|
6th November 2003
Resolutions passed at the AGM
We refer to our earlier advice dated 31 October 2003, wherein we advised that all the items
on the Agenda were duly carried.
We further advise that all the resolutions were passed on a show of hands following disclosure
of proxies. The total number of proxy votes cast in relation to each resolution is as
follows:
|
Ordinary Business
|
For
|
Against
|
Abstain
|
|
1. Adoption of annual financial report
|
1,496,299
|
Nil
|
Nil
|
|
2.(a) To re-elect Mr S.L.Mason as a director
|
1,496,299
|
Nil
|
Nil
|
|
2.(b) To re-elect Mr E.B.Noxon as a director
|
1,496,299
|
Nil
|
Nil
|
|
Special Business
|
|
|
|
|
3. To approve the grant of 500,000 options to
executive directors
|
1,464,299
|
32,000
|
Nil
|
S.L. MASON
Company Secretary
|
