Ann: Notice of Annual General Meeting/Proxy Form , page-2

re: Ann: Notice of Annual General Meeting/Pro... So, here's the plan:

* Mr Duan to be re-elected. Mr Duan is the Chair of the Board of Directors of Stone Resources.
* Dr Shual to be re-elected. He is Chief Geologist of Stone Resources.
* Mr Tai to be re-elected. Mr Tai is Legal Counsel to Stone Resources.
* Mr Louthean to be re-appointed. He is a current Non-Executive Director of AAM.

And, (and I like this bit): we are to vote on having a name change to "Stone Resources Australia Limited".
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When I spoke to the company (I mentioned that in an earlier post), they said they were very excited about the changes. I have a very good feeling about this.