25 Charles Street, South Perth WA 6151 PO Box 1013, South Perth...

25 Charles Street, South Perth WA 6151 PO Box 1013, South Perth WA 6951
Telephone: (08) 9368 4544 Facsimile: (08) 9368 4522
Web: www.oropa.com.au Email: [email protected]
ABN: 77 009 241 374
13 May 2008
Company Announcements Office
Australian Stock Exchange Limited
4th Floor
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF GENERAL MEETING FOR SHAREHOLDERS – 12TH MAY 2008
A General Meeting of Oropa Limited was held today at 11.00am and we now advise that all
resolutions as set out in the Notice of General Meeting dated 14 April 2008 were carried with the
required majority on a show of hands.
In accordance with section 251AA of the Corporations Act 2002, we advise that proxy votes were
received as follows:
Resolutions 1 – Ratification of Previous Placement of 10,000,000 shares at 5 cents per share
For: 40,988,619
Against: 545,172
Abstain: 0
Open: 0
Total: 41,533,791
Resolutions 2 – Ratification of Previous Placement of 13,347,483 shares at 4 cents per share
For: 24,376,136
Against: 1,190,172
Abstain: 15,967,483
Open: 0
Total: 41,533,791
Page 2
Resolutions 3 – Approval to issue up to 13,280,376 options at an issue price of $0.002 and each
expiring on 31 January 2011
For: 29,249,612
Against: 4,306,876
Abstain: 7,977,303
Open: 0
Total: 41,533,791
Resolutions 4 – Approval to the Grant of Unlisted Options to a Director – Philip C J Christie
For: 36,542,063
Against: 4,416,876
Abstain: 574,852
Open: 0
Total: 41,533,791
Resolutions 5 – Approval to the Grant of Unlisted Options to a Director – Brian J Hurley
For: 36,416,423
Against: 4,432,276
Abstain: 685,092
Open: 0
Total: 41,533,791
Resolutions 6 – Approval to the Grant of Unlisted Options to a Director – Bruce N V Tomich
For: 36,862,515
Against: 4,432,276
Abstain: 239,000
Open: 0
Total: 41,533,791
Resolutions 7 – Approval to the Grant of Unlisted Options to a Director – Roderick G Murchison
For: 36,391,663
Against: 4,432,276
Abstain: 709,852
Open: 0
Total: 41,533,791
Page 3
Resolutions 8 – Approval to Increase Directors Fees from $30,000 to $50,000 per annum
For: 35,038,079
Against: 4,281,876
Abstain: 2,213,836
Open: 0
Total: 41,533,791
Yours faithfully
OROPA LIMITED
PHILIP C CHRISTIE
Director