2. Ad-HOC zur HV, 18.39 Uhr.... - 500 Beiträge pro Seite

[Drogo]

Und die 2. Ad-hoc vor 20 min. herausgekommen. Allerdings nichts bedeutendes. Reitmeier + Eckhoff wiedergewählt. Neue WPs für MYC.

DOCUMENT NUMBER: 179807

Results of AGM/Retirement of Director

PART: A

DATE: 2000/5/31

MY CASINO LIMITED 2000-05-31 ASX-SIGNAL-G

HOMEX - Perth

+++++++++++++++++++++++++
CONFIRMATION OF RESOLUTIONS PASSED BY ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND RETIREMENT OF DIRECTOR

Shareholders passed the three resolutions that were considered at the
shareholders meeting held today.

In accordance with section 251AA of the Corporations Law, we advise
that proxy votes were received as follows:

RESOLUTIONS FOR AGAINST

1 (a) Re-election of DR AF Reitmeier as Director 9,021,000 -

1 (b) Re-election of Mr K Eckhof as a Director 9,021,000 -

2 Appointment of BDO Nelson Parkhill as
auditors of the company 9,021,000 -

The proxies at the discretion of proxy holders were voted in favour
of the resolutions.

Resolution 1 (c), which dealt with the re-election of Mr Baird as a
Director, was not put to the meeting following Mr Baird`s advice that
he did not wish to seek re-election. As provided by the Company
constitution, Mr Baird`s retirement from the Board took effect from
the conclusion of the meeting. Mr Baird acts as the Company Secretary
and will continue to do so.

P Baird
COMPANY SECRETARY

[Drogo]

@BB...hihi...ich war schneller . Leider nicht sehr bedeutsam..
Gruß
Drogo Smiling today...

P.S: Morgen wird es wohl Presseberichte hageln in AUS. Kommt am Do. der Aktionär heraus?

[BullishBear]

[DerTerminator]

!

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