Business
Result of EGM
Result of EGM.
About this update from Uru Metals Limited
[{"type":"text","content":"\n RNS Number : 8102D Niger Uranium Limited 18 September 2008 \n \nFor Immediate Release\n18 September 2008\n\nNiger Uranium Limited\n('Niger Uranium' or 'the Company')\n\nResult of Extraordinary General Meeting of the Company at \nThe Sanderson Suite, The Claremont Hotel, 18-22 Loch Promenade, Douglas, Isle of Man, IM1 2LX at 3p.m on 18 September 2008.\n\n\nFurther to an Extraordinary General Meeting ('EGM') of the Company held earlier today the Company confirms the results of the resolutions put to shareholders of the Company at the EGM.\n\nBoth resolutions put forward by NWT Uranium Corp. ('NWT') were rejected by the shareholders of the Company. Accordingly, there are no changes to the Board of the Company.\n\nResolution 1: the removal of Mr Ian Stalker and Mr Gordon Cassidy as directors of the Company\n\nAt the EGM, 33,009,718 votes were cast in favour of resolution one, constituting 31.54 per cent. of the issued share capital of the Company entitled to vote on the resolution. 31,955,000 votes comprised the shares held by NWT, with an additional six shareholders comprising 1,054,718 votes also supporting the resolution.\n\nAt the EGM the Company received 47,060,694 against resolution one, constituting 44.96 per cent. of the issued share capital of the Company entitled to vote. These votes were received from 71 shareholders.\n\nResolution 2: the appointment of Mr Anton Esterhuizen, Mr David Subotic and Mr Wayne Isaacs as new directors of the Company\n\nAt the EGM, 32,999,968 votes were cast in favour of resolution two, constituting 31.53 per cent. of the issued share capital of the Company entitled to vote on the resolution. 31,955,000 votes comprised the shares held by NWT, with an additional five shareholders comprising 1,044,968 votes also supporting the resolution.\n\nAt the EGM the Company received 47,070,444 against resolution two, constituting 44.97 per cent. of the issued share capital of the Company entitled to vote. These votes were received from 72 shareholders.\n\nIn respect of both resolutions, proxies in respect of 295 shares were received granting discretion to the Chairman as to how to vote...