News# ERG (non market sensitive) 27/11/2001. -- ERG

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Subject: News# ERG (non market sensitive) 27/11/2001.

Author:
Steve Bonkers.

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Date Posted: 15:34:00 11/26/01 Mon

Subject Post Time (EST) Post ID

sreknob` (ID#: 381208) News# deleted announcement 27/11/2001. 11/26/01 18:28 4413985
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ERG LIMITED 2001-11-27 ASX-SIGNAL-G
HOMEX - Perth

+++++++++++++++++++++++++
I confirm that two of the resolutions put to the Annual General
Meeting of ERG Limited held on 26 November 2001 were passed. The
resolutions related to the following matters:

1 To re-elect Mr Gregory Leonard Crew as a director; and

2 To re-elect Mr Eric Lindsay Bolto as a director.

Three of the resolutions were withdrawn from the meeting and they
related to the following matters:

1 To approve issues under the ERG Limited Exempt Employee Share Plan;

2 To adopt and approve issues and financial assistance under the ERG
Limited Employee and Permanent Contractor Option Plan; and

3 To adopt and approve issues and financial assistance under the ERG
Limited Contractor Option Plan.

I also attach the information relating to proxy votes required by
section 251AA of the Corporations Law to be notified to the ASX in
respect of these resolutions.

R Grelg
ASSISTANT COMPANY SECRETARY

A full copy of this announcement, including disclosure of Proxy Votes
for AGM, is available for purchase from ASX Customer Service on 1 300
300 279. Charges apply.

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