Level 1, 130 Hay Street
Subiaco East, WA 6008
PO Box 8035, Subiaco East WA 6008
Telephone: +61-8-6380 2855
Facsimile: +61-8-63801644
E-mail: elkedra@elkedra.com.au
Web Site: www.elkedra.com.au
10 November 2006
The Manager
Centralised Company Announcement Office
Australian Stock Exchange Limited
10th Floor, 20 Bond Street
SYDNEY NSW 2000
Dear Sir,
RE: RESULTS OF ANNUAL GENERAL MEETING - 9 NOVEMBER 2006
We have pleasure in advising that all resolutions put to the Annual General
Meeting of Shareholders, held at 5.30pm on Thursday 9 November 2006 were passed
unanimously on a show of hands, as detailed below:
AS ORDINARY RESOLUTIONS
1. To re-elect Mr M. Cozijn as a Director.
2. Adoption of Remuneration Report.
3. Ratification of Option Issue to Perpetual Trustee Nominees Ltd as agent for
LinQ Capital Ltd.
4. issue of Employee Options
5. Issue of Options to director - Mr Max Cozijn
6. Issue of Options to director - Mr Thomas Teichmann.
7. Approval of increase in aggregate annual non-executive director's
remuneration.
PROXY VOTES
There were a total of 32 valid proxies received. These proxy votes were
recorded as follows:
IN FAVOUR OF FOR AGAINST ABSTAIN TOTAL
THE CHAIRMAN
Resolution 1 398,780 31,065,290 0 48,667 31,512,737
Resolution 2 398,780 31,058,623 0 55,334 31,512,737
Resolution 3 398,780 27,591,142 6,000 3,516,815 31,512,737
Resolution 4 398,780 24,272,818 880,801 5,960,338 31,512,737
Resolution 5 398,780 24,101,818 880,801 6,131,338 31,512,737
Resolution 6 398,780 24,272,818 880,801 5,960,338 31,512,737
Resolution 7 398,780 21,575,494 10,334 9,528,129 31,512,737
For and on behalf of the Board
M.D.J. Cozijn
Company Secretary
cc: Directors - DB/SR/TT
S40-01-01 101106 Results of AGM.doc
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© 2006 PR Newswire
