ACCLAIM EXPLORATION NL
ABN 99 009 076 233
16 February 2006
Companies Announcements Office
Australian Stock Exchange Limited
20 Bridge Street
Sydney NSW 2000
Outcome of General Meeting
The company advises that the resolution considered by shareholders at the General Meeting of Acclaim Exploration NL held on 16 February 2006 for the disposal of Hinckley Range Pty Ltd and Austral Nickel Pty Ltd was passed.
For the purposes of Section 251AA of the Corporations Act 2001 the company advises that the resolution was decided on a show of hands.
Set out below is the proxy information required by Section 251AA.
No. of Shares
No. of Shares
No. of Shares
No. of Shares
For
Against
Discretion
Abstain
79,361,432
160,000
426,000
11,000
N J Bassett
Company Secretary
Registered Office:
Suite B, 150 Hay St Subiaco, Western Australia 6008
Tel: 61-8-9388 8436 Fax: 61-8-9388 840
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