Result of AGM


 

TIDMPLAA 
 
RNS Number : 3615D 
Platinum Australia Limited 
01 December 2009 
 
ASX Release 
 
 
 
 
 
 
1st December 2009 
 
 
 
 
RESULTS OF ANNUAL GENERAL MEETING 
30 NOVEMBER 2009 
 
 
 
 
We wish to advise that the proxy voting at the Annual General Meeting was as 
follows; 
 
 
+-------------------+------+------------------+---------------+------+---------------+ 
|                   |                                                                | 
+-------------------+----------------------------------------------------------------+ 
| Resolution 1             | For              | Against              | Abstain       | 
+--------------------------+------------------+----------------------+---------------+ 
| Remuneration Report      | 127,752,852      | 767,303              | 413,246       | 
+--------------------------+------------------+----------------------+---------------+ 
|                          |                  |                      |               | 
+--------------------------+------------------+----------------------+---------------+ 
| Resolution 2             | 128,511,015      | 355,167              | 60,419        | 
+--------------------------+------------------+----------------------+---------------+ 
| Re-election of Mr Eric   |                  |                      |               | 
| Hughes                   |                  |                      |               | 
+--------------------------+------------------+----------------------+---------------+ 
|                          |                  |               |                      | 
+--------------------------+------------------+---------------+----------------------+ 
| Resolution 3             | 30,622,378       | 1,179,869     | 102,400              | 
+--------------------------+------------------+---------------+----------------------+ 
| Ratification of Share    |                  |               |                      | 
| Issue                    |                  |               |                      | 
+--------------------------+------------------+---------------+----------------------+ 
|                          |                  |               |                      | 
+--------------------------+------------------+---------------+----------------------+ 
| Resolution 4             | 118,042,325      | 3,769,525     | 283,751              | 
+--------------------------+------------------+---------------+----------------------+ 
| Ratification of Option   |                  |               |                      | 
| Issue                    |                  |               |                      | 
+--------------------------+------------------+---------------+----------------------+ 
|                                                                                    | 
+-------------------+------+------------------+---------------+------+---------------+ 
 
 
All resolutions were passed on a show of hands. 
 
 
 
 
Yours faithfully, 
PLATINUM AUSTRALIA LIMITED 
 
 
GILLIAN SWABY 
Company Secretary 
 
 
 
 
 
 
 
 
Our ref: ASX0975GS_011209 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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