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
AEX Price at posting:
0.0¢ Sentiment: None Disclosure: Not Held
