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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Van Dieman | LSE:VDM | London | Ordinary Share | GB00B03HFG82 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.875 | 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:2063Q
Van Dieman Mines plc
17 August 2005
Van Dieman Mines Plc (AIM: VDM)
Results of AGM
At the Company's AGM held today, resolutions approving the Company's financial
statements, the reappointment of auditors and the re-election of Directors were
passed.
Resolutions with regard to the Directors authority to allot shares were
withdrawn because they purported to give the Directors authority to allot shares
in excess of the authorised but unissued share capital. The authorities which
were put in place at the EGM of the Company, which was held on 15 September
2004, remain in place.
For more information:
Clive Trist, Van Dieman Mines
Tel:+61(0) 2 9264 0433
E-mail:ctrist@vandiemanmines.com
Gerald Beaney, Grant Thornton
Tel:+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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