Results of Meeting
Announced by: URM
Announced on: 06/11/2009 20:06:00
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Words: 464
Status: Not market sensitive (N)
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Uramet Minerals Limited
Level 1, 130 Hay Street
Subiaco WA 6008
PO Box 8280
Subiaco East WA 6008
AUSTRALIA
Tel: +61 (0)8 6380 2799
Fax: +61 (0)8 6380 1644
Email: uramet@uramet.com.au
Web Site: www.uramet.com.au
6 November 2009
Centralised Company Announcement Office
Australian Stock Exchange Limited
10
th
Floor, 20 Bond Street
Sydney NSW 2000
Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
The Directors advise that at Uramet Minerals Limited's Annual General Meeting, held on 6
November
2009, all resolutions set out in the Notice of Meeting were passed by the requisite majority on a
show of hands. The Notice of Meeting was lodged with the ASX on 16 September 2009.
Below is a summary of the proxy votes received in respect of each of the resolutions put to
shareholders at the Annual General Meeting.
AS ORDINARY RESOLUTIONS:
1.
Adoption of Remuneration Report
2.
To reelect Mr Richard Procter as a Director
PROXY VOTES
There were a total of 8,217,528 valid proxies received.
IN FAVOUR OF
CHAIRMAN
FOR
AGAINST
ABSTAIN
TOTAL
Resolution 1
63,881
8,081,193
72,000
454
8,217,528
Resolution 2
63,881
8,088,348
65,000
299
8,217,528
For and on behalf of the Board
Karen Manson
Company Secretary
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