AIMR Aim Res.

    RNS Number : 7500I
  AIM Resources Limited
  24 November 2008
   

    AIM RESOURCES LIMITED 

    24 NOVEMBER 2008

    ANNUAL GENERAL MEETING
    presentation & results


    AIM Resources Limited (ASX:AIM ; AIM:AIMR) is pleased to announce that a presentation was made by Scott Lowe, Managing Director, at the
Annual General Meeting held in Sydney, Australia earlier today.

    This presentation is available on the Company's website www.aimresources.com.au .

    At the Annual General Meeting, the resolutions put to members were decided as follows:

 Resolution 2 - Adoption of Remuneration Report       Carried on show of hands
 Resolution 3 -    Appointment of Auditor             Carried on show of hands
 Resolution 4 -    Re-election of Director - Mr       Carried on show of hands
 Louis Mnguni
 Resolution 5 -    Re-election of Director - Ms       Carried on show of hands
 Nicole Bowman
 Resolution 6 -    Non-executive Directors'           Resolution withdrawn
 Remuneration
 Resolution 7 -    Adoption of New Constitution       Carried on show of hands
 Resolution 8 -    Change of Name                     Carried on show of hands
 Resolution 9 -    Approval of Employee Option Plan   Resolution withdrawn
 Resolution 10 - Offer of Options to Mr Victor        Resolution withdrawn
 Bradley, Director
 Resolution 11 - Offer of Options to Mr William       Resolution withdrawn
 Cash, Director
 Resolution 12 - Offer of Options to Mr Louis         Resolution withdrawn
 Mnguni, Director
 Resolution 13 - Offer of Options to Mr Scott Lowe,   Resolution withdrawn
 Director    
 Resolution 14 - Offer of Options to Ms Nicole        Resolution withdrawn
 Bowman, Director
 Resolution 15 - Consolidation of Share Capital       Carried on poll
 Resolution 16 - Delisting AIM Resources from AIM     Carried on show hands
 Market of the London Stock Exchange
            
    With the approval of Resolution 16, as announced on 23 October 2008, cancellation of admission of the Company's Shares to trading on AIM
will occur at 7.00am UK time on 2 February 2009.
        

    Should you require further information please contact:

    Scott Lowe
    Managing Director
    + 61 2 9357 9000

    Fiona Owen
    Grant Thornton UK LLP
    Ph: +44 20 7383 5100



    www.aimresources.com.au


This information is provided by RNS
The company news service from the London Stock Exchange
 
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