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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 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
MURCHISON UNITED NL ACN 009 087 852 ASX CODE: MUR, AIM CODE: MUU Telephone: +618 9322 4071, Fax: +618 9322 4073 AIM Release 29 November 2007 MURCHISON ANNUAL GENERAL MEETING __________________________________________________________________________________ Results of Annual General Meeting held on 29th November 2007 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: Resolution 1 To re-elect C D (David) Grannell as a Director in accordance with the Constitution Proxies Shares Proxy directed to vote 'for' the motion 26 12,375,747 Proxy directed to vote 'against' the motion - 0 Chairman of the meeting may exercise discretion 3 1,136,450 Proxy directed to abstain from voting - 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 2 To adopt the Remuneration Report for the year ended 30 June 2007 Proxies Shares Proxy directed to vote 'for' the motion 23 7,518,847 Proxy directed to vote 'against' the motion 1 849,900 Chairman of the meeting may exercise discretion 3 1,136,450 Proxy directed to abstain from voting 2 4,007,000 The motion was carried on a show of hands as an ordinary resolution. Resolution 3 To ratify the issue of 7,671,531 fully paid ordinary shares to sophisticated investors Proxies Shares Proxy directed to vote 'for' the motion 25 12,320,747 Proxy directed to vote 'against' the motion 1 55,000 Chairman of the meeting may exercise discretion 3 1,136,450 Proxy directed to abstain from voting - 0 The motion was carried on a show of hands as an ordinary resolution. Resolution 4 To approve the grant of 5,000,000 options to Bosse Gustafsson Proxies Shares Proxy directed to vote 'for' the motion 22 11,340,847 Proxy directed to vote 'against' the motion 4 1,034,900 Chairman of the meeting may exercise discretion 3 1,136,450 Proxy directed to abstain from voting - 0 The motion was carried on a show of hands as an ordinary resolution. Yours faithfully, MURCHISON UNITED NL Mark Reilly Managing Director Murchison's Nominated Advisor for the AIM market is RFC Corporate Finance Ltd. Contact: Stuart Laing, Ph: +618 9480 2506 Murchison United N.L
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