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RAIDEN RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2003
Nov 30, 2003
65675_rns_2003-11-30_06a182f6-7890-4b8f-9c7b-4d62e525c5be.pdf
Declaration of Voting Results & Voting Rights Announcements
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Medical Monitors Limited ACN 009 161 522
1 December 2003
Company Announcements Office Australian Stock Exchange Ltd Sydney
Dear Sirs
Annual General Meeting - Medical Monitors Limited (ASX:MDM)
I hereby advise that the six resolutions put to a meeting of shareholders held in Sydney, on 28th November 2003, were unanimously passed by shareholders on a show of hands. The six resolutions were set out in the Notice of Meeting dated 27th October 2003.
In accordance with Section 251AA of the Corporations Law, the following disclosure is made in respect of each resolution, with respect to the number of proxy votes exercisable and validly appointed, namely:
| Resolution | Number of Proxy Votes | ||||
|---|---|---|---|---|---|
| For | Against | Abstain | Discretion | Total | |
| 81,936,546 | 63,488 | 5,250 | 82,005,284 | ||
| 2a | 80,149,569 | 1,706,727 | 148,988 | 82,005,284 | |
| 2 b | 80,149,569 | 1,706,727 | 148,988 | 82,005,284 | |
| 80,178,453 | 1,755,878 | 20,953 | 50,000 | 81,955,284 | |
| 79,959,453 | 2,045,831 | 82,005,284 | |||
| 80,046,454 | 1,908,830 | 50,000 | 50,000 | 81,955,284 | |
| 81,801,533 | 132,430 | 71,321 | 82,005,284 |
A total of 83 valid proxies were received by 10:00 AM on 26th November 2003.
The Chairman's' review was lodged with the ASX prior to the meeting.
Dr Allan Shell Managing Director