Adamus Resources Limited - Results of Annual General Meeting

    




 NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES 

 PERTH, Western Australia, Nov. 28, 2011 /CNW/ - The Directors of Adamus  Resources Limited   (Adamus) are pleased to announce that at the Annual General Meeting of  shareholders held today, all resolutions put to the meeting were passed  unanimously by a show of hands. 

 In accordance with Listing Rule 3.13.2 and section 251AA of the  Corporations Act, we advise details of the resolutions and the proxies  received in respect of each resolution are set out in the proxy summary  below: 

 1. Adoption of Remuneration Report 

 The instructions given to validly appointed proxies in respect of the  resolution were as follows: 

  




     _________________________________________
    |      For  |  Against |Abstain| Proxy's  |
    |           |          |       |Discretion|
    |___________|__________|_______|__________|
    |231,467,233|26,141,185|803,187|     Nil  |
    |___________|__________|_______|__________|





 The motion was carried on a show of hands as an ordinary resolution. 

 2. Re-election of Mr Peter Rowe as a director 

 The instructions given to validly appointed proxies in respect of the  resolution were as follows: 

  




     ________________________________________
    |      For  | Against |Abstain| Proxy's  |
    |           |         |       |Discretion|
    |___________|_________|_______|__________|
    |247,477,673|1,841,069|48,649 |11,425,763|
    |___________|_________|_______|__________|





 The motion was carried on a show of hands as an ordinary resolution. 

 3. Re-election of Mr Peter Tredger as a director 

 The instructions given to validly appointed proxies in respect of the  resolution were as follows: 

  




     ______________________________________
    |      For  |Against|Abstain| Proxy's  |
    |           |       |       |Discretion|
    |___________|_______|_______|__________|
    |249,183,568|135,174|48,649 |11,425,763|
    |___________|_______|_______|__________|





 The motion was carried on a show of hands as an ordinary resolution. 

Adamus Resources Limited


CONTACT:  Mr Ian Cunningham - Company Secretaryon [phone] 


    

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