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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Cape Lambert | LSE:CLIO | London | Ordinary Share | AU000000CFE0 | ORD NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 12.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 8534I
Cape Lambert Iron Ore Limited
25 November 2008
25 November 2008
CAPE LAMBERT IRON ORE LIMITED
RESULT OF ANNUAL GENERAL MEETING
Cape Lambert Iron Ore Limited ("the Company") (ASX: CFE, AIM: CLIO) announces that the Annual General Meeting was held in Perth,
Australia earlier today. The resolutions put to members were decided as follows:
Resolution 1: Adoption of the Remuneration Report Carried on show of hands
Resolution 2: Re-elect a Director * Mr Brian Maher Carried on show of hands
Resolution 3: Ratification of prior issue - shares Resolution withdrawn
Resolution 4: Ratification of prior issue * Resolution withdrawn
employee options
Resolution 5: Directors* remuneration Resolution withdrawn
Resolution 6: Adoption of New Constitution Carried on show of hands
A copy of the presentation made by Mr Tony Sage, Executive Chairman, is available on the Company's website www.capelam.com.au
For more information please contact:
Cape Lambert Iron Ore Limited:
Tony Sage +61 (0)8 93809555
Australian Enquiries:
Professional Public Relations
David Tasker +61 (0)8 9388 0944
UK Enquiries:
Nominated Adviser:
Grant Thornton UK LLP +44 (0)20 7383 5100
Fiona Owen
AIM Broker:
Collins Stewart Europe Limited
Adrian Hadden +44 (0)20 7523 8353
Conduit PR
Jos Simson +44 (0)20 7429 6603
Jane Stacy +44 (0)20 7429 6606
Website:
www.capelam.com.au
This information is provided by RNS
The company news service from the London Stock Exchange
END
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