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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 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 3105C
Van Dieman Mines plc
29 August 2008
29 August 2008
VAN DIEMAN MINES PLC (the "Company")
Results of the Company's General Meeting and Annual General Meeting
Van Dieman Mines Plc, (AIM:VDM), the AIM listed mining company with an alluvial tin and sapphire mine in Tasmania announces that at the
General Meeting of the Company held today all resolutions except resolution 7 were passed. Resolution 7 relates to the allotment of equity
securities in connection with the grant of options under the Share Option Scheme (as defined in the Circular to Shareholders dated 2 July
2008).
At the Annual General Meeting of the Company held today all resolutions except resolution 3 were passed. Resolution 3 relating to the
re-election of Mr Kenan Frey was withdrawn. Mr Frey has as of today resigned as a director of the Company.
Mike Etheridge, Chairman, indicated that pursuant to the Company's previously announced Investors Agreement with Galena Special
Situation Master Fund Limited (details of which were announced in the Circular to Shareholders dated 2 July 2008), Galena had notified the
Company of its intention to appoint Mr Harry Stacpoole and Mr Bill Wise to the board of the Company. Further details of these appointments
will be notified in due course.
Enquiries
VAN DIEMAN MINES PLC
Mike Etheridge, Chairman Tel: +61 (0) 4 0870 8778
Ron Goodman, CEO and Managing Tel: +61 (0) 4 0808 3914
Director
GRANT THORNTON UK LLP
Gerry Beaney / Fiona Owen Tel: +44 (0) 20 7383 5100
FOX DAVIES CAPITAL LIMITED
Richard Hail, Corporate Finance Tel: +44 (0) 20 7936 5230
This information is provided by RNS
The company news service from the London Stock Exchange
END
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