ACCLAIM EXPLORATION NL ABN 99 009 076 233 16 February 2007 Companies Announcements Office Australian Stock Exchange Limited 20 Bridge Street Sydney NSW 2000 Outcome of General Meeting The company advises that the result of resolutions considered by shareholders at the General Meeting of Acclaim Exploration NL held on 16 February 2006 were as follows: 1. Ratification of Placement – 5 December 2006 Passed 2. Grant of Options Passed 3. Proposed Capital Raising – Shares and Options Passed 4. Allotment of Incentive Options to Directors Passed 5. Allotment of Incentive Options to Officers Passed For the purposes of Section 251AA of the Corporations Act 2001 the company advises that each 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 Resolution 1 54617817 10712584 22000 86000 Resolution 2 54518817 11311584 22000 86000 Resolution 3 64457674 1372727 22000 86000 Resolution 4 54610817 11321584 0 6000 Resolution 5 53441817 12358584 22000 86000
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