Bos Glb Hldgs Regulatory News (BOS)

29 Nov 2005 07:00

Murchison United NL29 November 2005 ASX and AIM Release 29th November 2005 MURCHISON ANNUAL GENERAL MEETING __________________________________________________________________________________ Results of Annual General Meeting held on 29th November 2005 As required by section 251AA(2) of the Corporations Act, the followingstatistics are provided in respect of each motion on the agenda. In respect ofeach motion, the total number of votes exercisable by all validly appointedproxies were: Resolution 2 To re-elect Christopher D Grannell in accordance with Clause 9.1 (a) of the Constitution Votes where the proxy was directed to vote 'for' the motion 16,242,515Votes where the proxy was directed to vote 'against' the motion 0Votes where the Chairman of the meeting may exercise discretion 2,534,018Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 3 To adopt the Remuneration Report for the year ended 30 June 2005 Votes where the proxy was directed to vote 'for' the motion 12,852,182Votes where the proxy was directed to vote 'against' the motion 57,000Votes where the Chairman of the meeting may exercise discretion 2,534,018Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 3 Approve the issue of 2,000,000 option to Christopher D Grannell Votes where the proxy was directed to vote 'for' the motion 12,852,182Votes where the proxy was directed to vote 'against' the motion 57,000Votes where the Chairman of the meeting may exercise discretion 2,534,018Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Yours faithfully,MURCHISON UNITED NL JOE SCHIAVICOMPANY SECRETARY This information is provided by RNS The company news service from the London Stock Exchange