FND Finders Res.

 
TIDMFND 
 
27 May 2010 
 
AIM Release 
 
Dear Sirs, 
 
Finders Resources Limited (AIM ticker code: 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 81,398,237         - 1,631,091 571,969 
 
 
 
Resolution 2: To re-elect Russell 
Fountain as a Director.             Votes 83,029,328         -         - 571,969 
 
 
 
Resolution 3: To re-elect Stephen 
de Belle as a Director.             Votes 83,029,328         -         - 571,969 
 
 
 
Resolution 4: To amend the 
Constitution by inserting 
proportional takeover provisions.   Votes 81,026,483 2,002,845         - 571,969 
 
 
=------------------------------------------------------------------------------- 
 
 
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 
                                            <mailto:info@findersresources.com> 
 
Financial PR: 
 
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 
 
 
 
 
 
[HUG#1419143] 
 

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