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CENTAURUS METALS LIMITED Declaration of Voting Results & Voting Rights Announcements 2009

Jul 16, 2009

64715_rns_2009-07-16_bcafcb59-21f9-4297-8328-cbe441c598eb.pdf

Declaration of Voting Results & Voting Rights Announcements

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GLENGARRY RESOURCES LIMITED GENERAL MEETING – 17 JULY 2009 Disclosure of Proxy Votes

In accordance with section 251AA of the Corporations Act, the following information is provided to Australian Stock Exchange Limited in relation to resolutions passed by members of Glengarry Resources Limited at its General Meeting held on Friday 17 July 2009 at 2.00 pm (WST):

Resolution NumberDecided bya show of hands(S)orpoll(P)1Total number of proxy votes exercisable by proxiesvalidlyappointedTotal number of proxy votes in respect of which theappointments specified that:- the proxy is to vote for the resolution- the proxy is to vote against the resolution- the proxy is to abstain on the resolution- theproxymayvote at theproxy’s discretionTotal votes cast on apoll in favour of the resolution2Total votes cast on apoll against the resolution2	Resolution 1Election ofMr DarrenGordon as aDirectorS83,074,67676,786,053562,0001,746,3003,980,323N/A	Resolution 2Election ofMr DidierMurcia as aDirectorS83,074,67676,870,263477,7901,746,3003,980,323N/A	Resolution 3Issue ofOptions toMr DarrenGordonS83,074,67621,881,5783,370,19653,842,5793,980,323N/A	Resolution 4Issue ofOptions toMr DidierMurciaS83,074,67666,572,8853,370,1969,151,2723,980,323N/A	Resolution 5Issue ofOptions toMr KeithMcKayS83,074,67671,537,6783,396,6964,159,9793,980,323N/A	Resolution 6Issue ofOptions toMr GeoffreyCliffordS83,074,67672,944,1783,396,6962,753,4793,980,323N/A
	N/A	N/A	N/A	N/A	N/A	N/A
Total votes cast on apoll abstainingon the resolution2	N/A	N/A	N/A	N/A	N/A	N/A
Total votes exercisable by proxies which were not cast2	N/A	N/A	N/A	N/A	N/A	N/A

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Geoff James

Company Secretary

GLENGARRY RESOURCES LIMITED

17 July 2009

1Indicate whether the resolution was decided on a show of hands or poll.

2Only complete these additional items if the resolution was decided on a poll.