FND Finders Res.

 
TIDMFND 
 
14 September 2009 
 
AIM Release 
 
Dear Sirs, 
 
Finders Resources Limited (FND) today held its Extraordinary General 
Meeting. All resolutions were passed by a show of hands. Proxies 
received were as follows: 
 
 
 
+-------------------------------------------------------------------+ 
|     | Resolution  |  Votes For |     Votes |      Votes |   Votes | 
|     |             |            |   Against |    Abstain |    Open | 
|-----+-------------+------------+-----------+------------+---------| 
|     |             |            |           |            |         | 
|-----+-------------+------------+-----------+------------+---------| 
| 1.  | To ratify   |            |           |            |         | 
|     | issue of    |            |           |            |         | 
|     | 16,600,000  |            |           |            |         | 
|     | Shares to   |            |           |            |         | 
|     | Placement   |            |           |            |         | 
|     | Investors   | 38,350,858 |         - | 16,354,040 | 758,333 | 
|-----+-------------+------------+-----------+------------+---------| 
| 2.  | To approve  |            |           |            |         | 
|     | the         |            |           |            |         | 
|     | placement   |            |           |            |         | 
|     | of up to    |            |           |            |         | 
|     | 45,000,000  |            |           |            |         | 
|     | Shares to   |            |           |            |         | 
|     | Placement   |            |           |            |         | 
|     | Investors   | 23,645,399 | 5,482,043 | 25,577,456 | 758,333 | 
|-----+-------------+------------+-----------+------------+---------| 
| 3.  | To approve  |            |           |            |         | 
|     | the         |            |           |            |         | 
|     | granting of |            |           |            |         | 
|     | 1,000,000   |            |           |            |         | 
|     | Options to  |            |           |            |         | 
|     | Michael     |            |           |            |         | 
|     | Stirzaker   | 33,932,919 | 5,682,143 |  1,679,470 | 758,333 | 
|-----+-------------+------------+-----------+------------+---------| 
|     |             |            |           |            |         | 
+-------------------------------------------------------------------+ 
 
 
 
Yours sincerely 
 
 
 
 
Ian Morgan 
Company Secretary 
 
For further information please contact 
 
Finders Resources Ltd: 
Russell Fountain Non-Executive Chairman     +61 2 9211 8299 
Chris Farmer     Managing Director          info@findersresources.com 
 
Financial PR: 
Doug Macdonald   Capital     Group      (in +61 424 255 959 
                 Australia) 
Nick Elwes       College Hill (in the UK)   +44 20 7457 2020 
 
RFC Corporate Finance Ltd - Nomad:: 
Rob Adamson  Managing Director  +61 2 9250 0000 
Stuart Laing Executive Director +61 8 9480 2500 
 
FinnCap - Finders' Broker for the AIM market: 
Mathew Robinson  Corporate Finance Director +44 (0) 20 7600 1658 
Joe Lunn         Analyst                    +44 20 7600 1658 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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