Bos Glb Hldgs Regulatory News (BOS)

20 Apr 2005 08:38

Murchison United NL20 April 2005 MURCHISON UNITED N.L ASX and AIM Release 20th April 2005 MURCHISON GENERAL MEETING___________________________________________________________________________________ Results of General Meeting held on 20th April 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 1 Approval of ratification of the issue of 29,700,000 shares Votes where the proxy was directed to vote 'for' the motion 14,197,389Votes where the proxy was directed to vote 'against' the motion 82,000Votes where the Chairman of the meeting may exercise discretion 5,900,000Votes where the proxy was directed to abstain from voting 6,379,666 The motion was carried on a show of hands as an ordinary resolution. Resolution 2 Approval for issue of 20,911,111 shares Votes where the proxy was directed to vote 'for' the motion 13,947,389Votes where the proxy was directed to vote 'against' the motion 332,000Votes where the Chairman of the meeting may exercise discretion 5,900,000Votes where the proxy was directed to abstain from voting 6,379,666 The motion was carried on a show of hands as an ordinary resolution. Resolution 3 Approval; for the issue of 3,333,333 shares to G R Featherby Votes where the proxy was directed to vote 'for' the motion 28,889,708Votes where the proxy was directed to vote 'against' the motion 139,681Votes where the Chairman of the meeting may exercise discretion 12,279,666Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 4 Approval for issue of 3,333,333 shares to M D Reilly Votes where the proxy was directed to vote 'for' the motion 28,889,708Votes where the proxy was directed to vote 'against' the motion 139,681Votes where the Chairman of the meeting may exercise discretion 12,279,666Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 5 Approval for issue of 500,000 shares to D Hutchins Votes where the proxy was directed to vote 'for' the motion 28,639,708Votes where the proxy was directed to vote 'against' the motion 139,681Votes where the Chairman of the meeting may exercise discretion 12,279,666Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 6 Approve the granting of options to G R Featherby Votes where the proxy was directed to vote 'for' the motion 28,809,608Votes where the proxy was directed to vote 'against' the motion 219,781Votes where the Chairman of the meeting may exercise discretion 12,279,666Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 7 Approve the granting of options to M D Reilly Votes where the proxy was directed to vote 'for' the motion 28,559,608Votes where the proxy was directed to vote 'against' the motion 219,781Votes where the Chairman of the meeting may exercise discretion 12,279,666Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 8 Amend the company's Constitution to allow the Company the option to sell unmarketable parcels of shares Votes where the proxy was directed to vote 'for' the motion 28,713,374Votes where the proxy was directed to vote 'against' the motion 46,015Votes where the Chairman of the meeting may exercise discretion 12,279,666Votes where the proxy was directed to abstain from voting 0 The motion was carried on a show of hands as a special resolution. Yours faithfully, MURCHISON UNITED NL JOE SCHIAVI COMPANY SECRETARY ______________________________________________________________________________________________________________MURCHISON UNITED NL ACN 009 087 852 ASX CODE: MUR, AIM CODE: MUU, Telephone: +618 9381 4711, Fax: +618 9381 4722 This information is provided by RNS The company news service from the London Stock Exchange