Annual General Meeting Results

    RNS Number : 1574J
  Gippsland Limited
  28 November 2008
   



    Gippsland Limited ("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                           99,332,365
 Proxies For                                      99,175,548
 Proxies Against                                  36,847
 Proxies Abstain                                  120,270

 RESOLUTION 2                Re-election of a Director - J Chisholm (by rotation)
                             Passed on a show of hands

 Valid Proxies Received                           99,332,365
 Proxies For                                      99,271,797
 Proxies Against                                  598
 Proxies Abstain                                  60,270

 RESOLUTION 3                Re-election of a Director - J Dunlop (by rotation)
                             Passed on a show of hands
 Valid Proxies Received                           99,332,365
 Proxies For                                      99,271,797
 Proxies Against                                  598
 Proxies Abstain                                  60,270

 RESOLUTION 4                Ratify Previous Issue of Shares
                             Passed on a show of hands
 Valid Proxies Received                           99,332,365
 Proxies For                                      74,235,548
 Proxies Against                                  26,847
 Proxies Abstain                                  25,070,270

 RESOLUTION 5                Ratify Previous Issue of Shares
                             Passed on a show of hands
 Valid Proxies Received                           99,332,365
 Proxies For                                      74,235,548
 Proxies Against                                  26,847
 Proxies Abstain                                  25,070,270

 RESOLUTION 6                Ratify Previous Grant of Options
                             Passed on a show of hands
 Valid Proxies Received                           99,332,365
 Proxies For                                      99,235,548
 Proxies Against                                  26,847
 Proxies Abstain                                  70,270

 RESOLUTION 7                Approval of Grant of Options - J Telford
                             Passed on a show of hands
 Valid Proxies Received                     99,332,365
 Proxies For                                79,028,832
 Proxies Against                            87,117
 Proxies Abstain                            20,216,716


 RESOLUTION 8            Approval of Grant of Options - J Chisholm
                         Passed on a show of hands

 Valid Proxies Received             99,332,365
 Proxies For                        96,675,278
 Proxies Against                    87,117
 Proxies Abstain                    2,570,270

 RESOLUTION 9            Approval of Grant of Options - J Dunlop
                         Passed on a show of hands

 Valid Proxies Received             99,332,365
 Proxies For                        99,095,278
 Proxies Against                    87,117
 Proxies Abstain                    150,270

 RESOLUTION 10           Approval of Grant of Options - J Starink
                         Passed on a show of hands
 Valid Proxies Received             99,332,365
 Proxies For                        98,795,278
 Proxies Against                    87,117
 Proxies Abstain                    450,270

 RESOLUTION 11           Approval of Grant of Options - J Kenny
                         Passed on a show of hands
 Valid Proxies Received  99,332,365
 Proxies For             96,845,278
 Proxies Against         87,117
 Proxies Abstain         2,400,270

 RESOLUTION 12           Approval of Grant of Options - R Caren
                         Passed on a show of hands
 Valid Proxies Received  99,332,365
 Proxies For             99,095,278
 Proxies Against         87,117
 Proxies Abstain         150,270
 Valid Proxies Received

 RESOLUTION 13           Approval of Grant of Options - S Chadwick
                         Passed on a show of hands
 Valid Proxies Received  99,332,365
 Proxies For             99,095,278
 Proxies Against         87,117
 Proxies Abstain         150,270

 RESOLUTION 14           Approval of Grant of Options - A Ayyash
                         Passed on a show of hands
 Valid Proxies Received  99,332,365
 Proxies For             98,120,494
 Proxies Against         87,117
 Proxies Abstain         1,125,054



    For further information please contact:

    Jack Telford        Gippsland Limited             [phone]
    Nandita Sahgal    Seymour Pierce Limited    [phone]



This information is provided by RNS
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