ABN 91 124 752 745
www.gbmr.com.au
Registered Office:
Level 1, 335 Churchill Ave
Exploration Office:
10 Parker Street,
Subiaco WA 6008
P O Box 658
PO Box 608
Castlemaine VIC 3450
Subiaco WA 6904
T 08 9388 6899
Tel / Fax
03 5470 5033
F 08 9388 6977
20
th
November 2009
The Manager
Company Announcements
Australian Securities Exchange Ltd
4
th
Floor
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following
information is provided in relation to resolutions passed by shareholders of GBM Resources Ltd at the
Annual General Meeting held at 10.00am WST Friday, 20 November 2009.
Resolution Number
1
Ord
2
Ord
Decided by a show of hands
Yes
Yes
Call for a poll
No
No
Total number of proxy votes exercisable by
proxies validly appointed
22,547,137 22,547,137
Details of proxy votes in respect of which the
proxy specified that:
The proxy vote in favour of the Resolution
22,171,413
17,630,162
The proxy vote against the Resolution
55,000
40,000
The proxy abstain from voting on the Resolution
200,000
4,756,251
The proxy may vote at the proxy's discretion
120,724
120,724
Invalid proxies
-
-
Total votes cast on a poll in favour of the
resolution
N/A N/A
Total votes cast on a poll against the resolution
N/A
N/A
Total votes cast on a poll abstaining on the
resolution
N/A N/A
Total votes exercisable by proxies which were
not cast
N/A N/A
Outcome of Resolution
Approved
Approved
Yours faithfully
For and on behalf of the Board of Directors:
Stuart Usher
Company Secretary
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