Company Documentation
At the Egdon Resources plc annual general meeting held on Thursday 3rd December 2009 the following resolutions were proposed by the Chairman and passed unanimously by shareholders on a show of hands. Proxies were received by the Company from shareholders prior to the meeting as set out against the resolutions.
| ORDINARY RESOLUTIONS | Proxies For (of votes cast) | Proxies Against (of votes cast) | Total proxy votes cast as % of shares in issue |
| 1. To receive the Report and Accounts for the year ended 31 July 2009 | 100.00% | nil% | 36.32% |
| 2. To re-appoint Nexia Smith & Williamson Audit Limited as auditors at a remuneration to be determined by the Directors | 100.00% | nil% | 36.35% |
| 3. To re-elect Mark Abbott | 100.00% | nil% | 36.35% |
| 4. To re-elect Andrew Hindle | 99.91% | 0.09% | 36.35% |
| 5. To grant the directors authority to allot shares on the basis set out in the Notice of AGM | 99.99% | 0.01% | 36.32% |
| SPECIAL RESOLUTIONS | |||
| 6. To disapply pre-emption rights on the basis set out in the Notice of AGM | 99.99% | 0.01% | 36.35% |
| 7. To amend the articles of association of the Company. | 99.99% | 0.01% | 36.35% |
Note to the disclosure
Any proxy appointments which gave discretion to the proxy have been included in the “for” total.