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EMERALD RESOURCES NL Regulatory Filings 2007
64849_rns_2007-01-17_107991b1-1d88-4e5e-9fd0-3bcb0f33568d.pdf
Regulatory Filings
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Level 2, 16 Altona Street West Perth WA 6005 Ph: 08 9482 0500 Fx: 08 9482 0505 Email: [email protected]
18 January 2006
Centralised Company Announcements Platform Australian Stock Exchange 10th floor, 20 Bond Street Sydney NSW 2000
RESULTS OF EXTRAORDINARY GENERAL MEETING
The company advises that all Resolutions put to today's Extraordinary General Meeting of Shareholders were passed without amendment.
Proxy results for the Extraordinary General Meeting are set out below:
| Resolutions | For | Against Chairman's Abstaining Discretion |
||
|---|---|---|---|---|
| Adoption of new Constitution | 11,733,412 | 6,338 | 213.331 | 1.016 |
The Resolution was carried on show of hands with the required majorities.
Yours faithfully,
$-\alpha$ $\kappa$
JOHN HANNAFORD Executive Director - Finance