Result of AGM
24 November 2008 - 8:07PM
UK Regulatory
RNS Number : 7500I
AIM Resources Limited
24 November 2008
AIM RESOURCES LIMITED
24 NOVEMBER 2008
ANNUAL GENERAL MEETING
presentation & results
AIM Resources Limited (ASX:AIM ; AIM:AIMR) is pleased to announce that a presentation was made by Scott Lowe, Managing Director, at the
Annual General Meeting held in Sydney, Australia earlier today.
This presentation is available on the Company's website www.aimresources.com.au .
At the Annual General Meeting, the resolutions put to members were decided as follows:
Resolution 2 - Adoption of Remuneration Report Carried on show of hands
Resolution 3 - Appointment of Auditor Carried on show of hands
Resolution 4 - Re-election of Director - Mr Carried on show of hands
Louis Mnguni
Resolution 5 - Re-election of Director - Ms Carried on show of hands
Nicole Bowman
Resolution 6 - Non-executive Directors' Resolution withdrawn
Remuneration
Resolution 7 - Adoption of New Constitution Carried on show of hands
Resolution 8 - Change of Name Carried on show of hands
Resolution 9 - Approval of Employee Option Plan Resolution withdrawn
Resolution 10 - Offer of Options to Mr Victor Resolution withdrawn
Bradley, Director
Resolution 11 - Offer of Options to Mr William Resolution withdrawn
Cash, Director
Resolution 12 - Offer of Options to Mr Louis Resolution withdrawn
Mnguni, Director
Resolution 13 - Offer of Options to Mr Scott Lowe, Resolution withdrawn
Director
Resolution 14 - Offer of Options to Ms Nicole Resolution withdrawn
Bowman, Director
Resolution 15 - Consolidation of Share Capital Carried on poll
Resolution 16 - Delisting AIM Resources from AIM Carried on show hands
Market of the London Stock Exchange
With the approval of Resolution 16, as announced on 23 October 2008, cancellation of admission of the Company's Shares to trading on AIM
will occur at 7.00am UK time on 2 February 2009.
Should you require further information please contact:
Scott Lowe
Managing Director
+ 61 2 9357 9000
Fiona Owen
Grant Thornton UK LLP
Ph: +44 20 7383 5100
www.aimresources.com.au
This information is provided by RNS
The company news service from the London Stock Exchange
END
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