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PIMA MINING NL
A.B.N 23 003 669 163
STOCK EXCHANGE ANNOUNCEMENT
Extraordinary General Meeting
Tuesday 19 March 2002
Outcome of Meeting
At the Company’s EGM held today, all resolutions were passed by shareholders on a show of hands. Details of submitted proxies are as follows:
|
Resolution no. |
Votes cast |
Votes for |
Votes against |
Uncommitted |
Abstain |
|
1. |
63,402,861 |
62,510,104 |
85,000 |
807,757 |
43,771 |
|
2. |
63,170,414 |
63,636,114 |
692,843 |
841,457 |
368,678 |
For further information
| Pat Elliott |
Ric Horn |
| Chairman |
Managing Director |
| Pima Mining NL |
Pima Mining N |
| (02) 9252 1505 |
(08) 8362 2788 |
In accordance with Australian Stock Exchange listing requirements, the geological information in this report has been based on information provided by geologists who are corporate members of the Australian Institute of Mining and Metallurgy or Australian Institute of Geoscientists and who have had in excess of 5 years experience in their field of activity.
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