Murchison United N.L
LSE : MUU

November 25, 2008 02:00 ET

Notice of Annual General Meeting Results

                                                                                                        
                                                                                     MURCHISON UNITED NL
                                                                                         ACN 009 087 852
                                                                          ASX CODE:  MUR,  AIM CODE: MUU
                                                          Telephone: +618 9322 4071, Fax: +618 9322 4073
                                                                                                          
                                                                                       ASX and AIM Release
                                                                                                          
                                                                                          25 November 2008
                                                                                                            
MURCHISON UNITED ANNUAL GENERAL MEETING
__________________________________________________________________________________

Results of Annual General Meeting held on 25th November 2008

The  Company advises that all resolutions put to the Annual General Meeting of shareholders held today were
passed  on  a  show  of  hands.  As  required by section 251AA(2) of the Corporations  Act,  the  following
statistics  are  provided in respect of each motion on the agenda.  In respect of each  motion,  the  total
number of votes exercisable by all validly appointed proxies were:

                                                     For            Against        Abstain      Proxy Holder
                                                                                                 Discretion

Resolution 1    Re-election of Glenn               8,332,920               0        990,620       1,738,000
(Ordinary)      Featherby as Director

Resolution 2    Re-election of Lady Barbara        9,163,540         160,000              0       1,738,000
(Ordinary)      Judge as Director

Resolution 3    Adoption of Remuneration           2,377,250       1,448,670      5,497,620       1,738,000
(Ordinary)      Report

Resolution 4    Ratification of Areva Share        9,306,540               0         10,000       1,738,000
(Ordinary)      Placement

Resolution 5    Authorisation of Areva             9,163,540         150,000         10,000       1,738,000
(Ordinary)      Share Issue

Resolution 6    Grant of Options to Lady           7,722,870       1,593,670              0       1,738,000
(Ordinary)      Barbara Judge

Resolution 7    Change of Name to "Forte           9,313,540               0         10,000       1,738,000
(Special)       Energy NL"



Yours faithfully,



Murray Wylie
Company Secretary



RFC Corporate Finance - Nomad
Stuart Laing Tel: +618 9480 2506

Fairfax I.S. PLC - UK Broker
Ewan Leggat / Laura Littley Tel: +44 207 598 5368

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