Result of AGM
15 11월 2007 - 4:01PM
UK Regulatory
RNS Number:7791H
Eurogold Limited
15 November 2007
EUROGOLD
L I M I T E D
(ACN 009 070 384)
15 November 2007 ASX/AIM Code "EUG"
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Section 251AA of the Corporations Act, the Company advises
that all resolutions were passed unanimously, without amendment, at the
Company's Annual General Meeting held today. Total number of valid proxy votes
as follows:
Resolutions For Against Abstain
----------------------- --------- --------- ---------
Resolution 1 - Approve Remuneration Report 73,214,169 0 0
----------------------- --------- --------- ---------
Resolution 2 - Re-election of Brett 73,214,169 0 0
Montgomery --------- --------- ---------
-----------------------
All resolutions were carried on a show of hands.
No other resolutions were put to the meeting.
Pauline Collinson
Company Secretary
Eurogold Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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