Result of AGM
27 Mai 2010 - 9:04AM
UK Regulatory
TIDMFND
27 May 2010
AIM Release
Dear Sirs,
Finders Resources Limited (AIM ticker code: FND) today held its Annual General
Meeting. All resolutions were passed by a show of hands. Proxies received were
as follows:
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Resolution For Against Abstain Open
=-------------------------------------------------------------------------------
Resolution 1: To adopt the
Remuneration Report. Votes 81,398,237 - 1,631,091 571,969
Resolution 2: To re-elect Russell
Fountain as a Director. Votes 83,029,328 - - 571,969
Resolution 3: To re-elect Stephen
de Belle as a Director. Votes 83,029,328 - - 571,969
Resolution 4: To amend the
Constitution by inserting
proportional takeover provisions. Votes 81,026,483 2,002,845 - 571,969
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Yours sincerely
Ian Morgan
Company Secretary
For further information please contact
Finders Resources Ltd:
Russell Fountain Non-Executive Chairman +61 2 9211 8299
Chris Farmer Managing Director info@findersresources.com
<mailto:info@findersresources.com>
Financial PR:
Nick Elwes College Hill (in the UK) +44 20 7457 2020
RFC Corporate Finance Ltd - Nomad:
Rob Adamson Managing Director +61 2 9250 0000
Stuart Laing Executive Director +61 8 9480 2500
FinnCap - Finders' Broker for the AIM market:
Mathew Robinson Corporate Finance Director +44 (0) 20 7600 1658
Joe Lunn Analyst +44 20 7600 1658
[HUG#1419143]
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