FND Finders Res.

    Result of AGM
             



AIM Release

16 October 2008


Finders Resources Limited today held its Annual General Meeting. All
resolutions were passed by a show of hands.

Proxies received were as follows:


+-------------------------------------------------------------------+
|   | Resolution      |      Votes |   Votes |   Votes | Votes Open |
|   |                 |        For | Against | Abstain |            |
|---+-----------------+------------+---------+---------+------------|
|   |                 |            |         |         |            |
|---+-----------------+------------+---------+---------+------------|
| 1 | To        adopt |            |         |         |            |
|   | remuneration    |            |         |         |            |
|   | report          | 20,966,978 |       - |       - |  2,099,331 |
|---+-----------------+------------+---------+---------+------------|
|   |                 |            |         |         |            |
|---+-----------------+------------+---------+---------+------------|
| 2 | To re-elect     |            |         |         |            |
|   | Stephen de      |            |         |         |            |
|   | Belle as a      |            |         |         |            |
|   | Director        | 20,966,978 |       - |       - |  2,099,331 |
|---+-----------------+------------+---------+---------+------------|
|   |                 |            |         |         |            |
|---+-----------------+------------+---------+---------+------------|
| 3 | To ratify the   |            |         |         |            |
|   | placement of    |            |         |         |            |
|   | 4,000,000       |            |         |         |            |
|   | Shares          | 20,966,978 |       - |       - |  2,099,331 |
|---+-----------------+------------+---------+---------+------------|
|   |                 |            |         |         |            |
|---+-----------------+------------+---------+---------+------------|
| 4 | To ratify the   |            |         |         |            |
|   | placement of    |            |         |         |            |
|   | 2,066,116       |            |         |         |            |
|   | Shares.         | 20,966,978 |       - |       - |  2,099,331 |
|---+-----------------+------------+---------+---------+------------|
|   |                 |            |         |         |            |
|---+-----------------+------------+---------+---------+------------|
| 5 | To ratify the   |            |         |         |            |
|   | placement of    |            |         |         |            |
|   | 3,099,173       |            |         |         |            |
|   | Shares.         | 20,966,978 |       - |       - |  2,099,331 |
|---+-----------------+------------+---------+---------+------------|
|   |                 |            |         |         |            |
|---+-----------------+------------+---------+---------+------------|
| 6 | To approve the  |            |         |         |            |
|   | placement of up |            |         |         |            |
|   | to 8,333,333    |            |         |         |            |
|   | Shares.         | 20,966,978 |       - |       - |  2,099,331 |
|---+-----------------+------------+---------+---------+------------|
|   |                 |            |         |         |            |
|---+-----------------+------------+---------+---------+------------|
| 7 | To approve the  |            |         |         |            |
|   | placement of up |            |         |         |            |
|   | to 416,667      |            |         |         |            |
|   | Shares to a     |            |         |         |            |
|   | Director,       |            |         |         |            |
|   | Russell         |            |         |         |            |
|   | Fountain.       |  4,017,965 |       - |       - |    261,333 |
|---+-----------------+------------+---------+---------+------------|
|   |                 |            |         |         |            |
|---+-----------------+------------+---------+---------+------------|
| 8 | To approve the  |            |         |         |            |
|   | placement of up |            |         |         |            |
|   | to 166,667      |            |         |         |            |
|   | Shares to a     |            |         |         |            |
|   | Director,       |            |         |         |            |
|   | Christopher     |            |         |         |            |
|   | Farmer.         |  4,017,965 |       - |       - |    261,333 |
|---+-----------------+------------+---------+---------+------------|
|   |                 |            |         |         |            |
|---+-----------------+------------+---------+---------+------------|
| 9 | To approve the  |            |         |         |            |
|   | placement of up |            |         |         |            |
|   | to 416,666      |            |         |         |            |
|   | Shares to a     |            |         |         |            |
|   | Director,       |            |         |         |            |
|   | Stephen de      |            |         |         |            |
|   | Belle.          |  4,017,965 |       - |       - |    261,333 |
+-------------------------------------------------------------------+



For further information please contact:

Finders Resources Ltd:
Russell Fountain, Executive Chairman: +61 (0) 2 9211 8299
Chris Farmer, Managing Director: cbf@findersresources.com

RFC Corporate Finance Ltd - Nomad:
Stuart Laing: + 61 (0) 8 9480 2500

---END OF MESSAGE---


This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.

Finders Resources (LSE:FND)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024

Finders Resources (LSE:FND)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024