Result of AGM
November 29 2007 - 2:01AM
UK Regulatory
RNS Number:7486I
Leyshon Resources Limited
29 November 2007
Results of Annual General Meeting
The Annual General Meeting of the Company was held on Thursday, 29 November 2007
at 10.00am.The resolutions voted on were in accordance with the Notice of Annual
General Meeting previously advised to the Australian Stock Exchange.
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
Approve
Remuneration
Report Passed on 55,684,886 4,214,665 91,300 10,205
a show of
hands
Re-election
of
Mr Richard Passed on 59,913,851 7,000 7,805 72,400
Seville a show of
hands
Re-election
of
Ms Stacey Passed on 57,565,494 2,355,357 7,805 72,400
Apostolou a show of
hands
Grant of
Incentive
Options to
Mr Passed on 42,710,106 10,992,521 7,805 6,290,624
Fletcher a show of
hands
Grant of
Incentive
Options to
Mr Passed on 44,914,245 10,991,206 7,805 4,087,800
Seville a show of
hands
Grant of
Incentive
Options to
Ms Passed on 49,112,930 6,792,521 7,805 4,087,800
Apostolou a show of
hands
Approve
Execution of
Deed of
Indemnity
and
Access for Passed on 59,842,186 74,750 7,805 76,315
Mr a show of
Seville hands
Enquiries- Company Secretary: Stacey Apostolou
Contact Details: Telephone: (61 8) 9321 0077
Facsimile: (61 8) 9322 4073
This information is provided by RNS
The company news service from the London Stock Exchange
END
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