Result of EGM
July 13 2007 - 3:00AM
UK Regulatory
MURCHISON UNITED NL
ACN 009 087 852
ASX CODE: MUR, AIM CODE: MUU,
Telephone: +618 9322 4071, Fax: +618 9322 4073
ASX, AIM and Media Release
13 July 2007
RESULTS OF GENERAL MEETING
Results of Extraordinary General Meeting held on 13 July 2007
As required by section 251AA(2) of the Corporations Act, the following statistics are provided in respect
of each motion on the agenda. In respect of each motion, the total number of votes exercisable by all
validly appointed proxies were:
Resolution 1 Approval of ratification of the issue of 40,819,165 shares
Votes where the proxy was directed to vote 'for' the motion 19,249,684
Votes where the proxy was directed to vote 'against' the motion 10,070
Votes where the Chairman of the meeting may exercise discretion 4,173,000
Votes where the proxy was directed to abstain from voting 2,699,365
The motion was carried on a show of hands as an ordinary resolution.
Resolution 2 Approval for issue of 19,180,835 shares
Votes where the proxy was directed to vote 'for' the motion 19,249,684
Votes where the proxy was directed to vote 'against' the motion 120,070
Votes where the Chairman of the meeting may exercise discretion 4,173,000
Votes where the proxy was directed to abstain from voting 2,589,365
The motion was carried on a show of hands as an ordinary resolution.
Please call Mark Reilly with any queries.
Mark Reilly
Managing Director
Murchison's Nominated Advisor for the AIM market is RFC Corporate Finance Ltd.
Contact: Stuart Laing, Ph: +618 9480 2506
Murchison United N.L
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