Result of EGM
16/05/2006 8:58am
UK Regulatory
RNS Number:0277D
Gippsland Limited
16 May 2006
2006-05-16
Gippsland Limited
Results of Extraordinary General Meeting
Pursuant to ASX Listing Rule 3.13.2, the Company advises that all the
resolutions contained in the Notice of Extraordinary General Meeting dated 10
April 2006, were duly carried on a show of hands.
Disclosure of Proxy Results
In accordance with Section 251AA(1) of the Corporations Act, the following is
provided to the Australian Stock Exchange in relation to the resolutions
considered by the members of Gippsland Limited at its Extraordinary General
Meeting held on 16 May 2006.
The specific voting preferences indicated by 96 valid proxies holding 61,032,388
ordinary shares who had directed their voting preferences or had left their
voting preferences open at the proxy's discretion were as follows:
Resolution For Against Abstain Open at
Proxy's
Discretion
Resolution One 37,075,489 107,799 25,000 23,824,100
Ratification of Previous
Placement of 24,000,000 shares
Resolution Two 37,053,288 110,000 45,000 23,824,100
Ratification of Placement of
6,000,000 shares to settle
Aguero dispute
Resolution Three 37,039,240 107,799 61,249 23,824,100
Approval of IFC Mandate and
associated share issues
Resolution Four 36,938,568 238,471 31,249 23,824,100
Approval of issue of 50,000,000
shares
Yours faithfully
GIPPSLAND LIMITED
R J (Jack) Telford
Executive Chairman
This information is provided by RNS
The company news service from the London Stock Exchange
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