Result of EGM

 
TIDMFND 
 
5 May 2009 
 
AIM Release 
 
Finders Resources Limited yesterday held its Extraordinary General 
Meeting. All resolutions were passed by a show of hands. Proxies 
received were as follows: 
 
 
 
+-------------------------------------------------------------------+ 
| Resolution         |      Votes |     Votes |     Votes |   Votes | 
|                    |        For |   Against |   Abstain |    Open | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 1.     To ratify   |            |           |           |         | 
| issue of 208,333   |            |           |           |         | 
| Shares.            | 29,567,290 |     4,000 |         - | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 2.     To ratify   |            |           |           |         | 
| issue of 112,500   |            |           |           |         | 
| Shares.            | 23,486,270 |     4,000 | 6,081,020 | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 3.     To ratify   |            |           |           |         | 
| issue of Notes     |            |           |           |         | 
| totalling USD      |            |           |           |         | 
| 1,000,000.         | 23,481,270 |     4,000 | 6,081,020 | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 4.     To ratify   |            |           |           |         | 
| issue of Notes     |            |           |           |         | 
| totalling USD      |            |           |           |         | 
| 500,000.           | 23,486,270 |     4,000 | 6,081,020 | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 5.     To ratify   |            |           |           |         | 
| issue of 6,400,000 |            |           |           |         | 
| Shares.            | 26,115,742 | 1,138,048 | 2,317,500 | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 6.     To approve  |            |           |           |         | 
| the placement of   |            |           |           |         | 
| up to 30,000,000   |            |           |           |         | 
| Shares.            | 26,115,742 | 1,138,048 | 2,317,500 | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 7.     To approve  |            |           |           |         | 
| the placement of   |            |           |           |         | 
| 1,000,000 Shares   |            |           |           |         | 
| to Russell         |            |           |           |         | 
| Fountain.          | 15,228,663 | 1,138,048 |         - | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 8.     To approve  |            |           |           |         | 
| the placement of   |            |           |           |         | 
| 30,136 Shares      |            |           |           |         | 
| Russell Fountain.  | 15,228,663 | 1,138,048 |         - | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 9.     To approve  |            |           |           |         | 
| the placement of   |            |           |           |         | 
| 397,514 Shares to  |            |           |           |         | 
| Christopher        |            |           |           |         | 
| Farmer.            | 15,228,663 | 1,138,048 |         - | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 10.  To approve    |            |           |           |         | 
| the placement of   |            |           |           |         | 
| 11,979 Shares to   |            |           |           |         | 
| Christopher        |            |           |           |         | 
| Farmer.            | 15,228,663 | 1,138,048 |         - | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 11.  To approve    |            |           |           |         | 
| the placement of   |            |           |           |         | 
| 1,000,000 Shares   |            |           |           |         | 
| to Stephen de      |            |           |           |         | 
| Belle.             | 15,227,663 | 1,134,048 |         - | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 12.  To approve    |            |           |           |         | 
| the placement of   |            |           |           |         | 
| 30,136 Shares to   |            |           |           |         | 
| Stephen de Belle.  | 15,228,663 | 1,138,048 |         - | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 13.  To approve    |            |           |           |         | 
| the placement of   |            |           |           |         | 
| 500,000 Shares to  |            |           |           |         | 
| Robert Thomson.    | 15,232,663 | 1,134,048 |         - | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 14.  To approve    |            |           |           |         | 
| the placement of   |            |           |           |         | 
| 15,068 Shares to   |            |           |           |         | 
| Robert Thomson.    | 15,228,663 | 1,138,048 |         - | 304,356 | 
|--------------------+------------+-----------+-----------+---------| 
|                    |            |           |           |         | 
|--------------------+------------+-----------+-----------+---------| 
| 15.  To approve    |            |           |           |         | 
| the granting of    |            |           |           |         | 
| 2,000,000 Options  |            |           |           |         | 
| to Robert Thomson  | 12,878,663 | 3,488,048 |         - | 304,356 | 
+-------------------------------------------------------------------+ 
 
 
 
For further information please contact: 
 
Finders Resources Ltd: 
Russell Fountain, Chairman: [phone] 
Chris Farmer, Managing Director: [e-mail] 
 
RFC Corporate Finance Ltd - Nomad: 
Stuart Laing: + 61 (0) 8 9480 2500 
 
=--END OF MESSAGE--- 
 
 
 
 
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