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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 |
Hot Features
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TIDMCLIO
RNS Number : 9961N
Cape Lambert Iron Ore Limited
27 February 2009
27 February 2009
AIM/ASX Limited
Results of General Meeting
In accordance with Listing Rule 3.13.2, it is confimed that the following
resolutions put to the General Meeting of Cape Lambert Iron Ore Limited held on
27 February 2009 were passed on a show of hands:
Resolution 1: Cancellation of Listing on Alternative Investment Market
Resolution 3: Ratification of Prior Issue of Employee Options
Resolution 2 was withdrawn by the Board at the meeting.
In addition, information required to be disclosed by the Company in accordance
with section 251AA of the Corporations Act 2001 is also attached.
Yours faithfully
CAPE LAMBERT IRON ORE LIMITED
Timothy Turner
Company Secretary
For more information please contact:
Cape Lambert Iron Ore Limited
Timothy Turner +61 8 9380 9555
Websitewww.capelam.com.au
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
| Cape Lambert Iron Ore Limited |
| General Meeting - 27 February 2009 |
+----------------------------------------------------------------------------------------------------+
| Disclosure of Proxy Votes |
| |
+----------------------------------------------------------------------------------------------------+
| In accordance with section 251AA of the Corporations Act 2001, the following |
| information is provided to Australian Stock Exchange Limited in relation to |
| resolutions passed by members of Cape Lambert Iron Ore Limited at its General |
| Meeting held on 27 February 2009. |
| |
+----------------------------------------------------------------------------------------------------+
| Resolution | Resolution |Resolution | Resolution | | | | | |
| Number | 1 | 2 | 3 | | | | | |
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
| Decided | S | W | S | | | | | |
| by show | | | | | | | | |
| of | | | | | | | | |
| hands | | | | | | | | |
| (S) or | | | | | | | | |
| poll | | | | | | | | |
| (P) | | | | | | | | |
| withdrawn | | | | | | | | |
| by the | | | | | | | | |
| Board (W) | | | | | | | | |
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
| Total | | | | | | | | |
| number | | | | | | | | |
| of | | | | | | | | |
| validly | | | | | | | | |
| proxy | | | | | | | | |
| votes | | | | | | | | |
| in | | | | | | | | |
| respect | | | | | | | | |
| of | | | | | | | | |
| which | | | | | | | | |
| the | | | | | | | | |
| appointments | | | | | | | | |
| specified | | | | | | | | |
| that: | | | | | | | | |
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
| * The |228,174,182 |76,269,030 |135,265,676 | | | | | |
| proxy | | | | | | | | |
| is to | | | | | | | | |
| vote | | | | | | | | |
| for | | | | | | | | |
| the | | | | | | | | |
| resolution | | | | | | | | |
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
| * The | 1,122,070 |91,400,751 | 92,212,726 | | | | | |
| proxy | | | | | | | | |
| is to | | | | | | | | |
| vote | | | | | | | | |
| against | | | | | | | | |
| the | | | | | | | | |
| resolution | | | | | | | | |
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
| * The | 10,073,227 | 7,547,238 | 7,547,238 | | | | | |
| proxy | | | | | | | | |
| may | | | | | | | | |
| vote | | | | | | | | |
| at the | | | | | | | | |
| proxy's | | | | | | | | |
| discretion | | | | | | | | |
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
| * The | 91,700 | 691,171 | 1,182,550 | | | | | |
| proxy | | | | | | | | |
| is to | | | | | | | | |
| abstain | | | | | | | | |
| on the | | | | | | | | |
| resolution | | | | | | | | |
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
| Total | N/A | N/A | N/A | | | | | |
| votes | | | | | | | | |
| cast | | | | | | | | |
| on a | | | | | | | | |
| poll | | | | | | | | |
| in | | | | | | | | |
| favour | | | | | | | | |
| of the | | | | | | | | |
| resolution | | | | | | | | |
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
| Total | N/A | N/A | N/A | | | | | |
| votes | | | | | | | | |
| cast | | | | | | | | |
| on a | | | | | | | | |
| poll | | | | | | | | |
| against | | | | | | | | |
| the | | | | | | | | |
| resolution | | | | | | | | |
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
| Total | N/A | N/A | N/A | | | | | |
| votes | | | | | | | | |
| cast | | | | | | | | |
| on a | | | | | | | | |
| poll | | | | | | | | |
| abstaining | | | | | | | | |
| on the | | | | | | | | |
| resolution | | | | | | | | |
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
| Total | N/A | N/A | N/A | | | | | |
| votes | | | | | | | | |
| exercisable | | | | | | | | |
| by proxies | | | | | | | | |
| which were | | | | | | | | |
| not cast | | | | | | | | |
+--------------+-------------+------------+-------------+--------+--------+--------+--------+--------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGTRMRTMMATMIL
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