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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Eurogold | LSE:EUG | London | Ordinary Share | AU000000EUG0 | ORD SHS NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1.00 | 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:9602Z
Eurogold Limited
10 July 2007
EUROGOLD
L I M I T E D
(ACN 009 070 384)
10 July 2007 ASX/AIM Code "EUG"
RESULTS OF GENERAL MEETING
In accordance with Section 251AA of the Corporations Act, the Company advises
that all resolutions were passed unanimously, without amendment, at the
Company's General Meeting held today. Total number of valid proxy votes as
follows:
Resolutions For Against Abstain
----------------------- --------- --------- --------
Resolution 1 - Authorise Asset Sale
Agreement 113,113,791 43,688,100 0
---------------------------- --------- --------- ---------
Resolution 2 - Authorise Issue of
Director Options 76,906,634 43,691,100 36,204,157
---------------------------- --------- --------- ---------
Resolution 3 - Authorise Issue of
Director Options 87,406,033 60,119,672 9,276,186
---------------------------- --------- --------- ---------
Resolution 4 - Authorise Issue of
Director Options 89,606,033 60,119,672 7,076,086
---------------------------- --------- --------- ---------
All resolutions were carried on a show of hands.
No other resolutions were put to the meeting.
Pauline Collinson
Company Secretary
Eurogold Limited
For further information, please contact:
Pauline Collinson - Company Secretary - Ph: +61 8 9481 0572
Email: pauline@eurogold.com.au
RFC Corporate Finance Ltd acts as Eurogold's Nominated Adviser
Contact: Stuart Laing - Ph: +61 8 9480 2506
Email: stuartl@rfc.com.au"
This information is provided by RNS
The company news service from the London Stock Exchange
END
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