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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Gippsland | LSE:GIP | London | Ordinary Share | AU000000GIP1 | 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% | 2.125 | 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:4287J
Gippsland Limited
07 December 2007
7 December 2007
Gippsland Limited ("Gippsland" or the "Company")
ANNUAL GENERAL MEETING
The Company wishes to announce that the results of resolutions presented to
shareholders at today's Annual General Meeting are as follows:
RESOLUTION 1 Adopt Remuneration Report
Passed on a show of hands
Valid Proxies Received 43
Proxies For 79,903,463
Proxies Against 40,000
Proxies Abstain 16,647
Discretionary 158,270
RESOLUTION 2 Re-election of a Director (by rotation)
Passed on a show of hands
Valid Proxies Received 43
Proxies For 79,976,710
Proxies Against 20,000
Proxies Abstain 0
Discretionary 148,670
RESOLUTION 3 Re-election of a Director (new appointment)
Passed on a show of hands
Valid Proxies Received 43
Proxies For 79,939,712
Proxies Against 20,000
Proxies Abstain 398
Discretionary 158,270
RESOLUTION 4 Remuneration of Non-Executive Directors
Passed on a show of hands
Valid Proxies Received 43
Proxies For 79,226,186
Proxies Against 568,897
Proxies Abstain 165,027
Discretionary 158,270
RESOLUTION 5 Ratify Previous Issue of Shares
Passed on a show of hands
Valid Proxies Received 43
Proxies For 79,424,964
Proxies Against 535,146
Proxies Abstain 0
Discretionary 158,270
RESOLUTION 6 Appointment of New Auditor
Passed on a show of hands
Valid Proxies Received 43
Proxies For 79,909,712
Proxies Against 50,000
Proxies Abstain 398
Discretionary 158,270
A presentation made by Executive Chairman Mr Jack Telford at the Annual General
Meeting is available on the Company's website www.gippslandltd.com or directly
via the link AGM Presentation.
For further information please contact:
Jack Telford Gippsland Limited T: +61 (0)8 9340 6000
Fiona Owen Grant Thornton Corporate Finance T: +44 (0)20 7383 5100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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