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SANDFIRE RESOURCES LIMITED Declaration of Voting Results & Voting Rights Announcements 2004
65773_rns_2004-11-11_ceab357e-f04d-431e-b94e-ce55462cb1cd.pdf
Declaration of Voting Results & Voting Rights Announcements
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12 WALKER AVENUE – PO BOX 806 – F + 61 & 9321 5887WEST FERTH 6005 – WEST PERTH 6872 – F + 61 & 9321 5884WESTERN AUSTRALIA – WESTERN AUSTRALIA – E [email protected] www.sandfire.com.au
12 November 2004
Company Announcements Office Australian Stock Exchange Limited $4th$ Floor 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
RESOLUTIONS RESULTS - ANNUAL GENERAL MEETING OF SHAREHOLDERS
This notice is issued in accordance with ASX Listing Rule 3.13.2 and the Corporations Act Section 251AA and the Company Advises that all resolutions put to the annual General Meeting of 12 November 2004 were passed on a show of hands. The proxy results for each resolution were:
Resolution 1 - To Re-elect Mr P Thomas as a Director
| a) | Total proxy votes received | 7,182,536 |
|---|---|---|
| b) | Votes in favour | 7,182,536 |
| c) Votes against | Nil |
Any votes cast on this resolution by any person or an associate of that person who may have had an interest in the matter were disregarded.
Resolution 1 - To Re-elect Mr G Steemson as a Director
| a) | Total proxy votes received | 7.182,536 |
|---|---|---|
| b) | Votes in favour | 7,182,536 |
| c) Votes against | Nil |
Any votes cast on this resolution by any person or an associate of that person who may have had an interest in the matter were disregarded.
Resolution 2 - To Re-elect Mr G Hutton as a Director
| a) | Total proxy votes received | 7,182,536 |
|---|---|---|
| $\mathsf{b}$ | Votes in favour | 7,182,536 |
| c) Votes against | Nil |
Any votes cast on this resolution by any person or an associate of that person who may have had an interest in the matter were disregarded.
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Resolution 4 - To appoint Somes and Cooke as the Company Auditor
| a) | Total proxy votes received | 7,182,536 |
|---|---|---|
| b) | Votes in favour | 7,182,536 |
| C) — | Votes against | Nil |
Any votes cast on this resolution by any person or an associate of that person who may have had an interest in the matter were disregarded.
Yours sincerelySANDFIRE RESOURCES NL
MK SMARTT Company Secretary
VS:MS [22.00-08]