Result of General Meeting

 

TIDMGPN 
 
RNS Number : 9511J 
Gladstone Pacific Nickel Limited 
09 April 2010 
 

9 April 2010 
 
                        GLADSTONE PACIFIC NICKEL LIMITED 
                                (ACN 104 261 887) 
 
                           Results of General Meeting 
 
Gladstone Pacific Nickel Limited ("GPN" or "the Company") announces that at the 
General Meeting held earlier today, all resolutions were duly passed as follows: 
 
RESOLUTION 1       Removal of Mr James Henderson as a Director 
 
"That, in accordance with rule 100 of the Company's constitution, Mr James 
Gilbert Henderson be removed from office as a Director of the Company with 
effect from closure of the General Meeting." 
 
RESOLUTION 2       Appointment of Mr Vimal Sharma as a Director 
 
"That, in accordance with rule 100 of the Company's constitution, Mr Vimal Kumar 
Sharma, having consented to his nomination as a Director of the Company, is 
appointed as a Director of the Company with effect from closure of the General 
Meeting." 
 
RESOLUTION 3       Removal of Mr Benjamin Hill as a Director 
 
"That, in accordance with rule 100 of the Company's constitution, Mr Benjamin 
Samuel Hill be removed from office as a Director of the Company with effect from 
closure of the General Meeting." 
 
RESOLUTION 4       Appointment of Mr William Haseler as a Director 
 
"That, in accordance with rule 100 of the Company's constitution, Mr William 
Thomas Haseler, having consented to his nomination as a Director of the Company, 
is appointed as a Director of the Company with effect from closure of the 
General Meeting." 
 
ENDS 
 
For more information or comment 
 
Julien McInally - Gladstone Pacific Nickel Ltd 
Tel:[phone] 
 
 Gerry Beaney / Robert Beenstock - Grant Thornton Corporate Finance 
Tel:[phone] 
 
 John Prior - Arbuthnot Securities 
Tel: [phone] 
 
Email: [e-mail] 
 
 
Gladstone Pacific Nickel Limited (GPNL) is an Australian mining development 
company presently undertaking an Integrated Definitive Feasibility Study (IDFS) 
for the Gladstone Nickel Project (GNP). The Company's vision is to build a major 
long-life nickel cobalt refinery at the deepwater Port of Gladstone, in Central 
Queensland, Australia, treating abundant high grade nickel laterite ores from 
New Caledonia and other south-west Pacific islands, underpinned by beneficiated 
ores from its own Marlborough deposits. The Project has the potential to be one 
of the largest of its type in the world producing some 126,000 tpa nickel (8 - 
10% of global nickel demand) and 10,400 tpa of cobalt metal from its first two 
stages. 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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