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Tuesday 29 November, 2005

Union Resources Ltd

AGM Statement

Union Resources Limited
29 November 2005





news release



For immediate release: 29 November 2005



                            UNION RESOURCES LIMITED


 Results of the Annual General Meeting for Union Resources Limited held on 28th
                                 November 2005



Union Resources Limited announces the following information regarding the
results of the Annual General Meeting of the company held on 28th November 2005
is provided in accordance with Section 241AA(2) of the Corporations Act and
Listing Rule 3.13.2.



In accordance with the results set out below, all the resolutions were passed by
the required majority of votes.



Ordinary Business

Resolution No. 1

That Mr. R. B. Murdoch, a Director retiring in accordance with the Company's
constitution be re-elected a Director of the Company.


This resolution was passed on a show of hands.
The total number of proxy votes exercisable by all proxies validly appointed was
4,822,043.



Instructions in respect of the proxies:


             FOR                         AGAINST                         ABSTAIN
          4,799,423                          120                          22,500



Resolution No. 2

That Mr. I.J Burton, a Director retiring in accordance with the Company's
constitution be re-elected a Director of the Company.



This resolution was passed on a show of hands.

The total number of proxy votes exercisable by all proxies validly appointed was

4,822,043.



Results of the poll were as follows:


             FOR                           AGAINST                       ABSTAIN
          3,472,101                        200,120                     1,149,822





Resolution No. 3

That Mr. J. Collins-Taylor, a Director retiring in accordance with the Company's
Constitution be re-elected a Director of the Company.



This resolution was passed on a show of hands.

The total number of proxy votes exercisable by all proxies validly appointed was
4,822,043.



Instructions in respect of the proxies:


             FOR                           AGAINST                       ABSTAIN
          4,799,423                          120                          22,500





Resolution No. 4

That Mr. I. W. Ross, a Director retiring in accordance with the Company's
Constitution be re-elected a Director of the Company.



This resolution was passed on a show of hands.

The total number of proxy votes exercisable by all proxies validly appointed was
4,822,043.



Instructions in respect of the proxies:


             FOR                           AGAINST                       ABSTAIN
          4,799,423                          120                          22,500



Resolution No. 5

That Mr. K. A. Waplan, a Director retiring in accordance with the Company's
Constitution be re-elected a Director of the Company.



This resolution was passed on a show of hands.

The total number of proxy votes exercisable by all proxies validly appointed was
4,822,043.



Instructions in respect of the proxies:


             FOR                           AGAINST                       ABSTAIN
          4,799,423                          120                          22,500





Resolution No. 6

That Mr. K Larsson, a Director retiring in accordance with the Company's
Constitution be re-elected a Director of the Company.



This resolution was passed on a show of hands.

The total number of proxy votes exercisable by all proxies validly appointed was
4,822,043.



Instructions in respect of the proxies:


             FOR                         AGAINST                         ABSTAIN
          4,799,423                          120                          22,500



Resolution No. 7

That the Remuneration Report of the Company for the year ended 30 June 2005 be
adopted.



This resolution was passed on a show of hands.

The total number of proxy votes exercisable by all proxies validly appointed was
4,822,043.









Instructions in respect of the proxies:


             FOR                           AGAINST                       ABSTAIN
          4,772,966                        48,877                            200



Resolution No. 8

That in accordance with the provisions of Listing Rule 10.17 of the Official
Listing Rules of the ASX, and Article 11.9 of the Company's Constitution, the
total aggregate annual remuneration payable to non-executive Directors of the
Company be increased by $160,000 from $140,000 to $300,000.



This resolution was passed on a show of hands.

The total number of proxy votes exercisable by all proxies validly appointed was
4,822,043.



Instructions in respect of the proxies:


             FOR                           AGAINST                       ABSTAIN
          4,753,300                        58,643                         10,100







ENDS



For further information:

Union Resources Limited (Tel: 00 61 7 3833 3833)
Rob Murdoch - Managing Director

www.unionresources.com.au

Westhouse Securities LLP (Tel: 020 7601 6100)
Bill Staple
Richard Morrison

Bankside Consultants  (Tel: 020 7367 8888)
Keith Irons
Simon Rothschild


                      This information is provided by RNS
            The company news service from the London Stock Exchange