Adamus Resources Limited - Results of Annual General Meeting

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PERTH , Western Australia , Nov. 27 /CNW/ - The Directors of Adamus Resources Limited are pleased to announce that at the Annual General Meeting of shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

    
    Kind regards
    ADAMUS RESOURCES LIMITED

    (signed)

    Ian Cunningham
    --------------
    COMPANY SECRETARY
    

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        Adamus Resources Limited                               Proxy Summary
        Annual General Meeting                              27 November 2009

    1   Adoption of Remuneration Report

        The instructions given to validly appointed proxies in respect of the
        resolution were as follows:

        ---------------------------------------------------------------------
        In Favour            Against            Abstain   Proxy's discretion
        ---------------------------------------------------------------------
        105,736,691        2,948,398            989,543              368,252
        ---------------------------------------------------------------------

        The motion was carried on a show of hands as an ordinary resolution.

    2   Re-election of Mr Peter Rowe

        The instructions given to validly appointed proxies in respect of the
        resolution were as follows:

        ---------------------------------------------------------------------
        In Favour            Against         Abstention   Proxy's discretion
        ---------------------------------------------------------------------
        108,652,189           52,500            969,943              368,252
        ---------------------------------------------------------------------

        The motion was carried on a show of hands as an ordinary resolution.

    3   Re-election of Mr Mark Connelly

        The instructions given to validly appointed proxies in respect of the
        resolution were as follows:

        ---------------------------------------------------------------------
        In Favour            Against         Abstention   Proxy's discretion
        ---------------------------------------------------------------------
        108,654,689           50,000            969,943              368,252
        ---------------------------------------------------------------------

        The motion was carried on a show of hands as an ordinary resolution.
    

For further information: Ian Cunningham, Company Secretary, [phone]