Bannerman Resources Limited
TSX : BAN
ASX : BMN

Bannerman Resources Limited

November 24, 2009 04:26 ET

Bannerman Results of 2009 Annual General Meeting

PERTH, AUSTRALIA--(Marketwire - Nov. 24, 2009) - Bannerman Resources Limited (ASX:BMN)(TSX:BAN)(NSX:BMN) ("Bannerman" or the "Company") is pleased to advise that all resolutions put to shareholders at the Annual General Meeting were duly carried on a show of hands.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided to ASX in relation to resolutions passed by members of Bannerman Resources Limited at its 2009 Annual General Meeting held on Tuesday 24 November 2009. 

About Bannerman - Bannerman Resources Limited is an emerging uranium development company with interests in two properties in Namibia, a southern African country considered to be a premier uranium mining jurisdiction. Bannerman's principal asset is its 80%-owned Etango Project situated southwest of Rio Tinto's Rössing uranium mine and to the west of Paladin Energy's Langer-Heinrich mine. Etango is one of the world's largest undeveloped uranium deposits. Bannerman is focused on the feasibility assessment and development of a large open pit uranium operation at Etango. More information is available on the Company's website at www.bannermanresources.com.

Bannerman Resources Limited
2009 Annual General Meeting

Disclosure of Votes



Resolution
1
Resolution
2(a)
Resolution
2(b)
Resolution
2(c)
Resolution
3
Resolution
4
Resolution
5
Resolution
6
Decided on a show of hands (S) or a Poll (P)SSSSSSSS
Total number of proxy votes exercisable by proxies validly appointed69,627,01169,627,01169,627,01169,627,01169,029,81053,822,87068,922,87069,029,810
Total number of proxy votes in respect of which the appointments specified that:-        
  The proxy is to vote for the resolution42,067,64263,209,03668,476,45168,405,47252,917,78437,948,54967,813,39167,389,287
  The proxy is to vote against the resolution11,358,3525,688,420259,505454,10015,090,77714,853,866402,334334,798
  The proxy is to abstain on the resolution15,381,00250,040211,54077,167358,234360,94049,380375,920
  The proxy may vote at the proxy's discretion820,015679,515679,515690,272663,015659,515657,765929,805
Total votes cast on a poll for the resolution--------
Total votes cast on a poll against the resolution--------
Total votes exercisable by proxies which were not cast--------
Resolutions:
Remuneration Report for the year ended 30 June 2009
2(a)         Re-election of Mr Clive Jones
2(b)        Election of Mr James McClements
2(c)        Election of Ronnie Beevor

3.     Issue of Options to Ronnie Beevor
4.     Approval for Non-Executive Director Share Option Plan
5.     Approval for Employee Share Option Plan
6.    Approval for Proportional Takeover Rule

ABN 34 113 017 128

Contact Information

  • Bannerman Resources Limited
    Len Jubber
    Chief Executive Officer
    Perth, Western Australia
    +61 (0)8 9381 1436
    admin@bannermanresources.com.au
    or
    Bannerman Resources Limited
    Peter Kerr
    Chief Financial Officer
    Perth, Western Australia
    +61 (0)8 9381 1436
    or
    Bannerman Resources Limited
    Ann Gibbs
    Investor Relations
    Toronto, Ontario, Canada
    +1 416 388 7247
    ann@bannermanresources.com