Result of AGM
November 29 2007 - 2:01AM
UK Regulatory
MURCHISON UNITED NL
ACN 009 087 852
ASX CODE: MUR, AIM CODE: MUU
Telephone: +618 9322 4071, Fax: +618 9322 4073
AIM Release
29 November 2007
MURCHISON ANNUAL GENERAL MEETING
__________________________________________________________________________________
Results of Annual General Meeting held on 29th November 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 To re-elect C D (David) Grannell as a Director in accordance with the Constitution
Proxies Shares
Proxy directed to vote 'for' the motion 26 12,375,747
Proxy directed to vote 'against' the motion - 0
Chairman of the meeting may exercise discretion 3 1,136,450
Proxy directed to abstain from voting - 0
The motion was carried on a show of hands as an ordinary resolution.
Resolution 2 To adopt the Remuneration Report for the year ended 30 June 2007
Proxies Shares
Proxy directed to vote 'for' the motion 23 7,518,847
Proxy directed to vote 'against' the motion 1 849,900
Chairman of the meeting may exercise discretion 3 1,136,450
Proxy directed to abstain from voting 2 4,007,000
The motion was carried on a show of hands as an ordinary resolution.
Resolution 3 To ratify the issue of 7,671,531 fully paid ordinary shares to sophisticated
investors
Proxies Shares
Proxy directed to vote 'for' the motion 25 12,320,747
Proxy directed to vote 'against' the motion 1 55,000
Chairman of the meeting may exercise discretion 3 1,136,450
Proxy directed to abstain from voting - 0
The motion was carried on a show of hands as an ordinary resolution.
Resolution 4 To approve the grant of 5,000,000 options to Bosse Gustafsson
Proxies Shares
Proxy directed to vote 'for' the motion 22 11,340,847
Proxy directed to vote 'against' the motion 4 1,034,900
Chairman of the meeting may exercise discretion 3 1,136,450
Proxy directed to abstain from voting - 0
The motion was carried on a show of hands as an ordinary resolution.
Yours faithfully,
MURCHISON UNITED NL
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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