RESOURCE GENERATION LIMITED 
By
The Chairman advised that the Company Secretary confirmed that there was a quorum present and opened the meeting. The Managing Director made a presentation updating shareholders on the activities of the company.
The results of the resolutions were as follows:
1. To receive the financial report Received
Resolution
1. To adopt the remuneration report (non-binding) Adopted
2. To re-elect Mr Brian Warner Elected
3. To approve the issue of shares previously made to
Barsington Limited Approved
4. To approve the issue of shares to Lukale Mining Company
(Pty) Limited Approved
5. To approve the issue of shares to Blumont Group Limited Approved
6. To approve the issue of shares to Berne No 132 Nominees
Pty Limited Approved
7. To approve the issue of performance rights to Paul Jury Approved
8. To approve the issue of performance rights to Stephen Matthews Approved
All items were carried by a show of hands as an ordinary resolution.
Proxies received in relation to each of the resolution items were as follows:
Item | For | Against | Open | Abstain | Total |
1. To adopt the remuneration report | 374,640,560 | 771,814 | 16,846 | 193,457 | 375,622,677 |
2. To re-elect Mr Brian Warner | 403,830,740 | 329,260 | 1,660,763 | 270,108 | 406,090,871 |
3. To approve the issue of shares previously made to Barsington Limited | 301,681,278 | 271,524 | 1,660,763 | 140,100 | 303,753,665 |
4. To approve the issue of shares to Lukale Mining Company (Pty) Limited | 402,660,484 | 271,524 | 1,660,763 | 148,100 | 404,740,871 |
5. To approve the issue of shares to Blumont Group Limited | 403,616,117 | 665,891 | 1,660,763 | 148,100 | 406,090,871 |
6. To approve the issue of shares to Berne No 132 Nominees Pty Limited | 404,005,484 | 276,524 | 1,660,763 | 148,100 | 406,090,871 |
7. To approve the issue of performance rights to Paul Jury | 371,468,880 | 4,145,334 | 1,660,763 | 9,809,700 | 387,084,677 |
8. To approve the issue of performance rights to Stephen Matthews | 371,155,481 | 4,452,833 | 1,660,763 | 9,815,600 | 387,084,677 |
30,468,194 proxy votes were lodged in relation to resolution 1 by shareholders who had an interest in the resolutions and were excluded from voting.
102,337,206 proxy votes were lodged in relation to resolution 3 by shareholders who had an interest in the resolutions and were excluded from voting.
1,350,000 proxy votes were lodged in relation to resolution 4 by shareholders who had an interest in the resolutions and were excluded from voting.
19,006,194 proxy votes were lodged in relation to resolution 7 by shareholders who had an interest in the resolutions and were excluded from voting.
19,006,194 proxy votes were lodged in relation to resolution 8 by shareholders who had an interest in the resolutions and were excluded from voting.
Signed as a correct record
Brian Warner
Chairman
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distributed by
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