Bannerman Resources Limited
TSX : BAN
ASX : BMN

Bannerman Resources Limited

November 24, 2008 08:07 ET

Bannerman Resources Announces Results of Annual General Meeting

PERTH, AUSTRALIA--(Marketwire - Nov. 24, 2008) - The Directors of Bannerman Resources Limited (TSX:BAN)(ASX:BMN)(NSX:BMN) ("Bannerman" or the "Company"), an Australian-based uranium exploration and mine development company with assets in Namibia ("Bannerman") are pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.

In accordance with Section 251AA (2) of the Corporations Act 2001, the Company hereby provides the following information on proxy votes:



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For Against Abstain Proxy Total
Discretion
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Resolution 1 -
Remuneration
Report 38,383,198 8,650,385 791,286 167,523 47,992,392
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Resolution 2 -
Re-election of
Mr Nathan McMahon 29,697,460 17,354,874 791,935 148,123 47,992,392
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Resolution 3 -
Election of
Mr Geoff Stanley 46,563,678 485,650 794,941 148,123 47,992,392
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Resolution 4 -
Election of
Mr David Tucker 36,663,077 10,382,851 798,341 148,123 47,992,392
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Yours faithfully,

Geoff Stanley

Chairman

ABN 34 113 017 128

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