28th November 2007
RESULTS OF 2007 ANNUAL GENERAL MEETING
At the Annual General Meeting held 27 November 2007 all three (3) resolutions put to shareholders were approved.
Resolution 1 Adoption of the Remuneration Report
Resolution 2 Re-election of Director - Mr Brett Young
Resolution 3 Approval of the Employee Option Plan
Proxies voted on the resolutions as follows;
| Proxy | For | Against | Abstain | |
| Resolution 1 | 46,343,405 | 46,154,405 | 189,000 | NIL |
| Resolution 2 | 46,343,405 | 42,019,111 | Nil | 4,324,294 |
| Resolution 3 | 46,343,405 | 46,140,405 | 89,000 | 114,000 |
For further information contact:
Brett Young
Chief Operating Officer
Australian Mines Limited
Tel: 08 9481 5811
For media enquiries contact:
Robert Williams
Farrington National
Tel: 02 9332 4448
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