Result of AGM
November 24 2009 - 2:42AM
UK Regulatory
TIDMFND
24 November 2009
AIM Release
Dear Sirs,
Finders Resources Limited (FND) today held its Annual General
Meeting. All resolutions were passed by a show of hands. Proxies
received were as follows:
+-------------------------------------------------------------------+
| Resolution | | For | Against | Abstain | Open |
|-----------------+-------+-------------+---------+---------+-------|
| | | | | | |
|-----------------+-------+-------------+---------+---------+-------|
| Resolution 1: | | | | | |
| To adopt the | | | | | |
| Remuneration | | | | | |
| Report. | Votes | 74,345,183 | - | 123,636 | 9,030 |
|-----------------+-------+-------------+---------+---------+-------|
| | | | | | |
|-----------------+-------+-------------+---------+---------+-------|
| Resolution 2: | | | | | |
| To re-elect | | | | | |
| Stephen | | | | | |
| Lonergan as a | | | | | |
| Director. | Votes | 74,488,971 | - | - | 9,030 |
|-----------------+-------+-------------+---------+---------+-------|
| | | | | | |
|-----------------+-------+-------------+---------+---------+-------|
| Resolution 3: | | | | | |
| To re-elect | | | | | |
| Robert Thomson | | | | | |
| as a Director. | Votes | 74,488,971 | - | - | 9,030 |
|-----------------+-------+-------------+---------+---------+-------|
| | | | | | |
|-----------------+-------+-------------+---------+---------+-------|
| Resolution 4: | | | | | |
| To re-elect | | | | | |
| Thomas Quinn | | | | | |
| Roussel as a | | | | | |
| Director. | Votes | 74,488,971 | - | - | 9,030 |
|-----------------+-------+-------------+---------+---------+-------|
| | | | | | |
|-----------------+-------+-------------+---------+---------+-------|
| Resolution 5: | | | | | |
| To re-elect | | | | | |
| Michael | | | | | |
| Stirzaker as a | | | | | |
| Director. | Votes | 74,488,971 | - | - | 9,030 |
|-----------------+-------+-------------+---------+---------+-------|
| | | | | | |
|-----------------+-------+-------------+---------+---------+-------|
| Resolution 6: | | | | | |
| Approval of | | | | | |
| Issue of up to | | | | | |
| 17,000,000 | | | | | |
| Shares to | | | | | |
| Straits | | | | | |
| Resources | Votes | 74,477,771 | - | - | 9,030 |
|-----------------+-------+-------------+---------+---------+-------|
| | | | | | |
|-----------------+-------+-------------+---------+---------+-------|
| Resolution 7: | | | | | |
| Approval of | | | | | |
| Change of | | | | | |
| Auditor | Votes | 73,901,511 | 62,000 | - | 9,030 |
|-----------------+-------+-------------+---------+---------+-------|
| | | | | | |
+-------------------------------------------------------------------+
Yours sincerely
Ian Morgan
Company Secretary
For further information please contact
Finders Resources Ltd:
Russell Fountain Non-Executive Chairman +61 2 9211 8299
Chris Farmer Managing Director info@findersresources.com
Financial PR:
Doug Macdonald Capital Group (in +61 424 255 959
Australia)
Nick Elwes College Hill (in the UK) +44 20 7457 2020
RFC Corporate Finance Ltd - Nomad:
Rob Adamson Managing Director +61 2 9250 0000
Stuart Laing Executive Director +61 8 9480 2500
FinnCap - Finders' Broker for the AIM market:
Mathew Robinson Corporate Finance Director +44 (0) 20 7600 1658
Joe Lunn Analyst +44 20 7600 1658
=--END OF MESSAGE---
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