Results of General Meeting

 

TIDMDWY 
 
RNS Number : 3768Y 
Dwyka Resources Limited 
02 September 2009 
 

 
 
 
 
Dwyka Resources Limited ('Dwyka' or the 'Company') 
 
 
Results of General Meeting 
 
 
The Directors of Dwyka Resources Limited ('Dwyka' or the 'Company') advise the 
following resolutions placed before shareholders at a General Meeting on 2 
September 2009 were approved as follows: 
 
 
Ordinary Resolution 1 as set out in the Notice of Meeting to Change the Company 
Name was passed by a show of hands. Proxy details in respect of this resolution 
were as follows: 
 
 
i. there were 41,259,676 proxy votes in respect of which the appointments 
specified that the proxy vote for the resolution; 
ii. there were 2,000 proxy votes in respect of which the appointments specified 
that the proxy vote against the resolution; 
iii. there were 0 proxy votes in respect of which the appointments specified 
that the proxy abstain on the resolution; 
iv. there were 0 proxy votes in respect of which the appointments specified that 
the proxy may vote at the proxy's discretion; 
 
 
Ordinary Resolution 2 as set out in the Notice of Meeting to Adopt a new 
Constitution was passed by a show of hands. Proxy details in respect of this 
resolution were as follows: 
 
 
i. there were 41,261,676 proxy votes in respect of which the appointments 
specified that the proxy vote for the resolution; 
ii. there were 0 proxy votes in respect of which the appointments specified that 
the proxy vote against the resolution; 
iii. there were 0 proxy votes in respect of which the appointments specified 
that the proxy abstain on the resolution; 
iv. there were 0 proxy votes in respect of which the appointments specified that 
the proxy may vote at the proxy's discretion; 
 
 
Ordinary Resolution 3 as set out in the Notice of Meeting to Ratify the issue of 
shares to Allerton Horizon Limited was passed by a show of hands. Proxy details 
in respect of this resolution were as follows: 
 
 
i. there were 30,040,215 proxy votes in respect of which the appointments 
specified that the proxy vote for the resolution; 
ii. there were 0 proxy votes in respect of which the appointments specified that 
the proxy vote against the resolution; 
iii. there were 11,221,461  proxy votes in respect of which the appointments 
specified that the proxy abstain on the resolution; 
iv. there were 0 proxy votes in respect of which the appointments specified that 
the proxy may vote at the proxy's discretion; 
 
 
Ordinary Resolution 4 as set out in the Notice of Meeting to Establish Incentive 
Share Plan was passed by a show of hands. Proxy details in respect of this 
resolution were as follows: 
 
 
i. there were 36,238,724 proxy votes in respect of which the appointments 
specified that the proxy vote for the resolution; 
ii. there were 5,022,952 proxy votes in respect of which the appointments 
specified that the proxy vote against the resolution; 
iii. there were 0 proxy votes in respect of which the appointments specified 
that the proxy abstain on the resolution; 
iv. there were 0 proxy votes in respect of which the appointments specified that 
the proxy may vote at the proxy's discretion; 
 
 
Ordinary Resolution 5 as set out in the Notice of Meeting to Establish Incentive 
Option Plan was passed by a show of hands. Proxy details in respect of this 
resolution were as follows: 
 
 
i. there were 36,238,724 proxy votes in respect of which the appointments 
specified that the proxy vote for the resolution; 
ii. there were 5,022,952 proxy votes in respect of which the appointments 
specified that the proxy vote against the resolution; 
iii. there were 0 proxy votes in respect of which the appointments specified 
that the proxy abstain on the resolution; 
iv. there were 0 proxy votes in respect of which the appointments specified that 
the proxy may vote at the proxy's discretion; 
 
 
Ordinary Resolution 6 as set out in the Notice of Meeting to Issue Shares to Ms 
Melissa Sturgess under the Share Plan was passed by a show of hands. Proxy 
details in respect of this resolution were as follows: 
 
 
i. there were 35,032,724 proxy votes in respect of which the appointments 
specified that the proxy vote for the resolution; 
ii. there were 5,228,952 proxy votes in respect of which the appointments 
specified that the proxy vote against the resolution; 
iii. there were 1,000,000 proxy votes in respect of which the appointments 
specified that the proxy abstain on the resolution; 
iv. there were 0 proxy votes in respect of which the appointments specified that 
the proxy may vote at the proxy's discretion; 
 
 
Ordinary Resolution 7 as set out in the Notice of Meeting to Issue of Shares to 
Mr Mike Langoulant under the Share Plan was passed by a show of hands. Proxy 
details in respect of this resolution were as follows: 
 
 
i. there were 35,016,595 proxy votes in respect of which the appointments 
specified that the proxy vote for the resolution; 
ii. there were 5,228,952 proxy votes in respect of which the appointments 
specified that the proxy vote against the resolution; 
iii. there were 1,016,129 proxy votes in respect of which the appointments 
specified that the proxy abstain on the resolution; 
iv. there were 0 proxy votes in respect of which the appointments specified that 
the proxy may vote at the proxy's discretion; 
 
 
Ordinary Resolution 8 as set out in the Notice of Meeting to Issue Shares to Dr 
Evan Kirby under the Share Plan was passed by a show of hands. Proxy details in 
respect of this resolution were as follows: 
 
 
i. there were 35,016,595 proxy votes in respect of which the appointments 
specified that the proxy vote for the resolution; 
ii. there were 5,228,952 proxy votes in respect of which the appointments 
specified that the proxy vote against the resolution; 
iii. there were 1,016,129 proxy votes in respect of which the appointments 
specified that the proxy abstain on the resolution; 
iv. there were 0 proxy votes in respect of which the appointments specified that 
the proxy may vote at the proxy's discretion; 
 
 
Ordinary Resolution 9 as set out in the Notice of Meeting to Grant Options to Mr 
Terence McConnachie under the Option Plan was passed by a show of hands. Proxy 
details in respect of this resolution were as follows: 
 
 
i. there were 36,032,724 proxy votes in respect of which the appointments 
specified that the proxy vote for the resolution; 
ii. there were 5,228,952 proxy votes in respect of which the appointments 
specified that the proxy vote against the resolution; 
iii. there were 0 proxy votes in respect of which the appointments specified 
that the proxy abstain on the resolution; 
iv. there were 0 proxy votes in respect of which the appointments specified that 
the proxy may vote at the proxy's discretion; 
 
 
Enquiries: 
 
 
In Australia 
Mike Langoulant 
Dwyka Resources Limited 
([phone] 
 
 
In United Kingdom 
Richard Brown 
Richard Greenfield 
Ambrian Partners Limited 
(+44) (0)20 7634 4700 
 
 
Press enquiries 
Charlie Geller or Leesa Peters 
Conduit PR 
[phone]/ [phone] 
 
 
Or visit: http://www.dwyresources.com 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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