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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Finders Res. | LSE:FND | London | Ordinary Share | AU000000FND9 | 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% | 25.25 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMFND 27 May 2010 AIM Release Dear Sirs, Finders Resources Limited (AIM ticker code: FND) today held its Annual General Meeting. All resolutions were passed by a show of hands. Proxies received were as follows: =------------------------------------------------------------------------------- Resolution For Against Abstain Open =------------------------------------------------------------------------------- Resolution 1: To adopt the Remuneration Report. Votes 81,398,237 - 1,631,091 571,969 Resolution 2: To re-elect Russell Fountain as a Director. Votes 83,029,328 - - 571,969 Resolution 3: To re-elect Stephen de Belle as a Director. Votes 83,029,328 - - 571,969 Resolution 4: To amend the Constitution by inserting proportional takeover provisions. Votes 81,026,483 2,002,845 - 571,969 =------------------------------------------------------------------------------- Yours sincerely Ian Morgan Company Secretary For further information please contact Finders Resources Ltd: Russell Fountain Non-Executive Chairman +61 2 9211 8299 Chris Farmer Managing Director info@findersresources.com <mailto:info@findersresources.com> Financial PR: Nick Elwes College Hill (in the UK) +44 20 7457 2020 RFC Corporate Finance Ltd - Nomad: Rob Adamson Managing Director +61 2 9250 0000 Stuart Laing Executive Director +61 8 9480 2500 FinnCap - Finders' Broker for the AIM market: Mathew Robinson Corporate Finance Director +44 (0) 20 7600 1658 Joe Lunn Analyst +44 20 7600 1658 [HUG#1419143]
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