Silver Mines

May 29, 2009 05:19 ET

Result of Meeting

Results of EGM

The following has been announced by the Company on the ASX.

In accordance with Section 251AA of the Corporations Law and Listing Rule 3.13.2 , the following
information is provided in relation to a resolution passed by members of Silver Mines Limited at
its General Meeting held 28 May 2009.

I advise that the resolution was decided upon by a show of hands. The proxy details for the
resolution are as follows:

Resolution                       For              Against          Abstain          Total
1               Number of        8,921,672        80,000           -                9,001,672
                Percentage       99.11%           0.089%           0%               100%

Kevin Lynn
Company Secretary

Contact Information

  • Silver Mines