6 May 2009 08:39
6 may 2009
RESULTS OF GENERAL MEETING
A General Meeting of the Company was held today, 6 May 2009.
The resolution voted on was in accordance with the Notice of General Meeting.
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:
| Resolution | Result | Number of Proxy Votes | |||
| For | Against | Abstain | Proxy's Discretion | ||
| 1. Approve Polo Placement | Passed on a show of hands | 43,701,284 | 686,129 | - | 12,000 |
| 2. Approve Institutional Placement | Passed on a show of hands | 43,701,284 | 686,129 | - | 12,000 |
| 3. Approve Options to Participating Directors | Passed on a show of hands | 39,972,133 | 1,395,180 | 3,020,100 | - |
| 4. Approve the Execution of Deed of Indemnity, Access and Insurance | Passed on a show of hands | 43,694,084 | 687,329 | 6,000 | 12,000 |
| 5. Authorisation of Directors' Fees | Passed on a show of hands | 40,583,726 | 782,087 | 3,021,600 | 12,000 |
| 6. Section 195 Approval | Passed on a show of hands | 43,694,084 | 686,129 | 7,200 | 12,000 |
Enquiries - Managing Director: Matt Syme Tel: +61 417 906 717
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881
Berkeley Eng (BKY)