Adamus Resources Limited - Results of Scheme Meeting
28 Noviembre 2011 - 2:00AM
PR Newswire (Canada)
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR
DISSEMINATION IN THE UNITED STATES PERTH, Western Australia, Nov.
28, 2011 /CNW/ - Adamus Resources Limited (Adamus) announces that
Adamus shareholders today voted in favour of the scheme of
arrangement (Scheme) which, subject to the approval of the Federal
Court of Australia (Court), will facilitate the implementation of
the merger between Adamus and Endeavour Mining Corporation
(Endeavour). The meeting results are consistent with the unanimous
recommendation made by the Adamus directors and follow the approval
by Endeavour shareholders of the merger resolution considered by
them at a meeting of Endeavour shareholders which was held on 25
November 2011. Results of Scheme Meeting The resolution to approve
the Scheme was passed at today's Scheme Meeting by the following
majorities: -- 99.87% of votes cast in favour of the resolution;
and -- 91.75% of the number of shareholders present and voting
(either in person or by proxy) in favour of the resolution. These
results exceed the majorities required for the purposes of the
Corporations Act. The votes cast on the resolution, which was put
to a poll at the Scheme Meeting, were as follows:
_____________________________________________________________________
| | Number of |Percentage| Number of |Percentage of| | | votes |
ofvotes |shareholders|shareholders |
|___________________|___________|__________|____________|_____________|
|Votes "FOR" the | | | | | |resolution |280,647,602| 99.87%| 189|
91.75%|
|___________________|___________|__________|____________|_____________|
|Votes "AGAINST" the| | | | | |resolution | 356,033| 0.13%| 17|
8.25%|
|___________________|___________|__________|____________|_____________|
|Total |281,003,635| 100.00%| 206| 100.00%|
|___________________|___________|__________|____________|_____________|
In addition, 7,300 "ABSTAIN" votes were recorded from 2
shareholders. 207 valid proxies were received for the Scheme
Meeting, representing 261,230,098 shares. Details of valid proxies
that were received by Adamus were as follows:
__________________________________________________________
|Resolution | For |Against| Open |Abstain|
|___________________|___________|_______|__________|_______|
|Agreement to Scheme|249,510,732|356,033|11,356,033| 7,300|
|___________________|___________|_______|__________|_______| Second
Court Hearing A hearing before the Court to approve the Scheme is
scheduled to be held at 10:00am WST on
2 December 2011. Adamus will make a further announcement
following consideration of the Scheme by the Court. Indicative
Timetable Effective Date of the Scheme and last day of trading of
the Adamus shares on the ASX 5 December 2011 Endeavour CDIs
commence trading on the ASX on a deferred settlement basis1 6
December 2011 Record Date for determining entitlements to the
Scheme 7pm (Sydney time) on Consideration 12 December 2011
Implementation Date for the Scheme 19 December 2011 Commencement of
despatch of holding statements for New Endeavour Shares (in the
form of CDIs) or direct registration statements for New Endeavour
As soon as practicable after 19 Shares (in the form of shares)
December 2011 New Endeavour Shares (in the form of CDIs) commence
trading on a normal settlement basis on the ASX 20 December 2011
All dates and times are Perth, Western Australia times unless
indicated otherwise and are indicative only. Any changes to
the above timetable will be announced to ASX and available on
Adamus' website http://www.adamusresources.com.au Capitalised terms
used in this announcement have the same meaning as set out in the
Scheme Booklet dated 21 October 2011 (unless indicated otherwise).
__________________________________ (1) As the exact number of
Endeavour CDIs to be issued to you will not be known until after
the Adamus Record Date and will not be communicated to you until
after you receive your confirmation of issue following the
Implementation Date, if you trade in Endeavour CDIs during the
deferred settlement period and prior to receipt of the written
confirmation of issue, you do so at your own risk. Adamus
Resources Limited CONTACT: Mr Ian Cunningham - Company Secretaryon
+61 8 9322 5943
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