FND Finders Res.

 
TIDMFND 
 
24 November 2009 
 
AIM Release 
 
Dear Sirs, 
 
Finders Resources Limited (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 |  74,345,183 |       - | 123,636 | 9,030 | 
|-----------------+-------+-------------+---------+---------+-------| 
|                 |       |             |         |         |       | 
|-----------------+-------+-------------+---------+---------+-------| 
| Resolution 2:   |       |             |         |         |       | 
| To re-elect     |       |             |         |         |       | 
| Stephen         |       |             |         |         |       | 
| Lonergan as a   |       |             |         |         |       | 
| Director.       | Votes |  74,488,971 |       - |       - | 9,030 | 
|-----------------+-------+-------------+---------+---------+-------| 
|                 |       |             |         |         |       | 
|-----------------+-------+-------------+---------+---------+-------| 
| Resolution 3:   |       |             |         |         |       | 
| To re-elect     |       |             |         |         |       | 
| Robert Thomson  |       |             |         |         |       | 
| as a Director.  | Votes |  74,488,971 |      -  |       - | 9,030 | 
|-----------------+-------+-------------+---------+---------+-------| 
|                 |       |             |         |         |       | 
|-----------------+-------+-------------+---------+---------+-------| 
| Resolution 4:   |       |             |         |         |       | 
| To re-elect     |       |             |         |         |       | 
| Thomas Quinn    |       |             |         |         |       | 
| Roussel as a    |       |             |         |         |       | 
| Director.       | Votes |  74,488,971 |       - |       - | 9,030 | 
|-----------------+-------+-------------+---------+---------+-------| 
|                 |       |             |         |         |       | 
|-----------------+-------+-------------+---------+---------+-------| 
| Resolution 5:   |       |             |         |         |       | 
| To re-elect     |       |             |         |         |       | 
| Michael         |       |             |         |         |       | 
| Stirzaker as a  |       |             |         |         |       | 
| Director.       | Votes |  74,488,971 |       - |     -   | 9,030 | 
|-----------------+-------+-------------+---------+---------+-------| 
|                 |       |             |         |         |       | 
|-----------------+-------+-------------+---------+---------+-------| 
| Resolution 6:   |       |             |         |         |       | 
| Approval of     |       |             |         |         |       | 
| Issue of up to  |       |             |         |         |       | 
| 17,000,000      |       |             |         |         |       | 
| Shares to       |       |             |         |         |       | 
| Straits         |       |             |         |         |       | 
| Resources       | Votes |  74,477,771 |       - |     -   | 9,030 | 
|-----------------+-------+-------------+---------+---------+-------| 
|                 |       |             |         |         |       | 
|-----------------+-------+-------------+---------+---------+-------| 
| Resolution 7:   |       |             |         |         |       | 
| Approval of     |       |             |         |         |       | 
| Change of       |       |             |         |         |       | 
| Auditor         | Votes |  73,901,511 |  62,000 |     -   | 9,030 | 
|-----------------+-------+-------------+---------+---------+-------| 
|                 |       |             |         |         |       | 
+-------------------------------------------------------------------+ 
 
 
 
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 
Financial PR: 
Doug Macdonald   Capital     Group      (in +61 424 255 959 
                 Australia) 
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 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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