Platinum Australia: Result of AGM | Company Announcements

Tuesday 01 December, 2009

Platinum Australia

Result of AGM

RNS Number : 3615D

Platinum Australia Limited

01 December 2009

ASX Release

1st December 2009

RESULTS OF ANNUAL GENERAL MEETING

30 NOVEMBER 2009

We wish to advise that the proxy voting at the Annual General Meeting was as follows;


Resolution 1	For	Against		Abstain
Remuneration Report	127,752,852	767,303		413,246

Resolution 2	128,511,015	355,167		60,419
Re-election of Mr Eric Hughes

Resolution 3	30,622,378	1,179,869	102,400
Ratification of Share Issue

Resolution 4	118,042,325	3,769,525	283,751
Ratification of Option Issue

All resolutions were passed on a show of hands.

Yours faithfully,

PLATINUM AUSTRALIA LIMITED

GILLIAN SWABY
Company Secretary

Our ref: ASX0975GS_011209

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