Alamar Resources Ltd
Results of Annual General Meeting
The Company's General Meeting was held today, 13
th
November
2009 at 11.00am (WST).
The resolutions voted on were in accordance with the Notice of
Annual General Meeting previously advised to the Australian
Securities Exchange.
Please find attached a table which sets out details of the proxy
voting in accordance with Section 251AA of the Corporations Act
2001.
Yours faithfully
David Parker
Company Secretary
ACN: 127 620 482
T: 08 6460 4966
ACN: 127 620 482
T: 08 6460 4960
F: 08 9324 3045
E: admin@alamar.com.au
Suite 9, 1200 Hay Street
West Perth WA 6005
PO Box 281
West Perth Business Centre
West Perth WA 6872
www.alamar.com.au
________________________
Directors / Officers
Grant Button:
Non-Executive Chairman
Tony Worth:
Executive Director
Michael Cartwright:
Non-Executive Director
David Parker:
Company Secretary
________________________
Issued Capital
22,500,001 ordinary Shares
1,000,000 unlisted options
exercisable at 20 cents each
on or before 30 June 2011
________________________
ASX Code
:
ALG
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