Silver Mines
LSE : SVLP

November 28, 2008 02:36 ET

Result of AGM


                                                                                                                   
SILVER MINES LIMITED

RESULT OF AGM    26 November 2008


The Manager
Company Announcements Office
Australian Stock Exchange
20 Bridge Street
SYDNEY NSW 2000
                                                         
Electronic Lodgement - 26 November 2008


Dear Sir/Madam

In accordance with section 251AA of the Corporations Law and Listing Rule 3.13.2, the following information is
provided in relation to resolutions passed by members of Silver Mines Limited at its Annual General Meeting held 26
November 2008.

I advise the outcome of the resolutions put to the meeting were as follows:

     Resolution                                                                 Outcome of Resolution
1    Adopt  Remuneration Report                                                 Approved by the meeting
2    Re-election of Mr David Straw as a Director                                Approved by the meeting
3    Re-election of Mr Kim Slater as a Director                                 Approved by the meeting
4    Approval of an issue of Shares by Directors                                Approved by the meeting



The resolutions were decided upon by a show of hands.  The proxy details for the resolutions are as follows:


Resolutions                                         For           Against         Abstain           Total
1     Number of Votes                               8,673,685         63,000                -        8,736,875
      Percentage                                       99.99%             0%               0%             100%
2     Number of Votes                               8,701,685         35,000                -        8,736,875
      Percentage                                       99.99%          0.01%               0%             100%
3     Number of Votes                               8,701,685         35,000                -        8,736,875
      Percentage                                       99.99%          0.01%               0%             100%
4     Number of Votes                               8,673,685         63,000                -        8,736,875
      Percentage                                       99.99%             0%               0%             100%



Yours sincerely



Kevin Lynn
Company Secretary

The Directors of Silver Mines Limited accept responsibility for the Content of this announcement.

ENDS

For further information please contact:

Silver Mines Limited
Charles Straw
CEO
+61 2 9436 0533
cstraw@silverminesltd.com.au

PLUS Corporate Adviser
Loeb Aron & Co Ltd.
Peter Freeman
+44 207 620 1128
peter@loebaron.co.uk


Contact Information

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