FND Finders Res.

 
TIDMFND 
 
17th January 2011 
 
Company Announcements 
ASX Limited 
20 Bridge Street 
Sydney NSW 2000 
 
Dear Sirs, 
 
Finders Resources Limited (ASX ticker code: FND) today held its Extraordinary 
General Meeting. All resolutions were passed by a show of hands. Proxies 
received were as follows: 
 
=------------------------------------------------------------------------------- 
Resolution                                     For     Against  Abstain   Open 
=------------------------------------------------------------------------------- 
 
 
Resolution 1: Issue and allotment of 
1,500,000 shares to Christopher 
Farmer or his nominee.               Votes 101,744,039 293,473 5,965,695 812,895 
 
 
 
Resolution 2: Issue and allotment of 
750,000 shares to Robert Thomson or 
his nominee.                         Votes 107,709,734 293,473         - 812,895 
 
 
 
Resolution 3: Issue and allotment of 
1,100,000 shares to James Wentworth 
or his nominee.                      Votes 107,709,734 293,473         - 812,895 
 
 
=------------------------------------------------------------------------------- 
 
 
Yours sincerely 
 
[Sent electronically without signature] 
 
Ian Morgan 
Company Secretary 
 
 
 
 
 
 
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(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Finders Resources Limited via Thomson Reuters ONE 
 
[HUG#1480074] 
 

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