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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Murchison Utd | LSE:MUU | London | Ordinary Share | AU000000FTE4 | NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 2.00 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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MURCHISON UNITED NL
ACN 009 087 852
ASX CODE: MUR, AIM CODE: MUU
Telephone: +618 9322 4071, Fax: +618 9322 4073
ASX and AIM Release
25 November 2008
MURCHISON UNITED ANNUAL GENERAL MEETING
__________________________________________________________________________________
Results of Annual General Meeting held on 25th November 2008
The Company advises that all resolutions put to the Annual General Meeting of shareholders held today were
passed on a show of hands. As required by section 251AA(2) of the Corporations Act, the following
statistics are provided in respect of each motion on the agenda. In respect of each motion, the total
number of votes exercisable by all validly appointed proxies were:
For Against Abstain Proxy Holder
Discretion
Resolution 1 Re-election of Glenn 8,332,920 0 990,620 1,738,000
(Ordinary) Featherby as Director
Resolution 2 Re-election of Lady Barbara 9,163,540 160,000 0 1,738,000
(Ordinary) Judge as Director
Resolution 3 Adoption of Remuneration 2,377,250 1,448,670 5,497,620 1,738,000
(Ordinary) Report
Resolution 4 Ratification of Areva Share 9,306,540 0 10,000 1,738,000
(Ordinary) Placement
Resolution 5 Authorisation of Areva 9,163,540 150,000 10,000 1,738,000
(Ordinary) Share Issue
Resolution 6 Grant of Options to Lady 7,722,870 1,593,670 0 1,738,000
(Ordinary) Barbara Judge
Resolution 7 Change of Name to "Forte 9,313,540 0 10,000 1,738,000
(Special) Energy NL"
Yours faithfully,
Murray Wylie
Company Secretary
RFC Corporate Finance - Nomad
Stuart Laing Tel: +618 9480 2506
Fairfax I.S. PLC - UK Broker
Ewan Leggat / Laura Littley Tel: +44 207 598 5368
Murchison United N.L
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