Highlands Natural Resources Regulatory News (HNR)

24 Nov 2005 07:00

Hardman Resources Limited24 November 2005 STOCK EXCHANGE / MEDIA RELEASE RELEASE DATE: 24 November 2005 AUSTRALIAN CONTACT: Simon Potter Hardman Resources Ltd +61 8 9261 7600 LONDON CONTACT: Patrick Handley Brunswick Group +44 207 404 5959 RE: RESULTS OF ANNUAL GENERAL MEETING Hardman Resources Limited advises that all resolutions proposed at the AnnualGeneral Meeting of shareholders held today were passed without amendment otherthan Resolution 3 concerning the election of Mr Andrew Mason as a director ofthe Company. In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of theCorporations Act, we advise that proxy votes received for the meeting were asfollows: Resolution For Against Discretionary Abstain1. Re-election of Mr 244,021,393 1,250,123 2,121,760 2,295,080 Peter Raven2. Election of Mr Simon 247,014,496 42,251 2,121,760 509,849 Potter3. Election of Mr 43,728,225 203,804,716 2,098,227 55,397 Andrew Mason4. Adoption of 237,095,677 8,329,137 2,126,760 2,136,782 Remuneration Report Each of Resolutions 1, 2 and 4 was carried on a show of hands. Resolution 3 waslost on a show of hands. RICHARD O'SHANNASSYCOMPANY SECRETARY This information is provided by RNS The company news service from the London Stock Exchange