Bannerman Resources Announces Results of Annual General Meeting

• Press Release
• Source: Bannerman Resources Limited
• On 8:07 am EST, Monday November 24, 2008

PERTH, AUSTRALIA--(MARKET WIRE)--Nov 24, 2008 -- The Directors of Bannerman Resources Limited (Toronto:BAN.TO - News)(ASX:BMN.AX - News)(NSX: BMN) ("Bannerman" or the "Company"), an Australian-based uranium exploration and mine development company with assets in Namibia ("Bannerman") 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.

Related Quotes Symbol Price Change BAN.TO 1.05 +0.04 {"s" : "ban.to,bmn.ax","k" : "c10,l10,p20,t10","o" : "","j" : ""}

In accordance with Section 251AA (2) of the Corporations Act 2001, the Company hereby provides the following information on proxy votes:

 

---------------------------------------------------------------------------
                           For     Against  Abstain       Proxy       Total
                                                     Discretion
---------------------------------------------------------------------------
Resolution 1 -
 Remuneration
 Report             38,383,198   8,650,385  791,286     167,523  47,992,392
---------------------------------------------------------------------------
Resolution 2 -
 Re-election of
 Mr Nathan McMahon  29,697,460  17,354,874  791,935     148,123  47,992,392
---------------------------------------------------------------------------
Resolution 3 -
 Election of
 Mr Geoff Stanley   46,563,678     485,650  794,941     148,123  47,992,392
---------------------------------------------------------------------------
Resolution 4 -
 Election of
 Mr David Tucker    36,663,077  10,382,851  798,341     148,123  47,992,392
---------------------------------------------------------------------------

Yours faithfully,

Geoff Stanley

Chairman

ABN 34 113 017 128

     Contacts:
     Bannerman Resources Limited
     Geoff Stanley
     Chairman
     +618 9381 1436
     +618 9381 1068 (FAX)
     Email: geoff@bannermanresources.com