Annual General Meeting of Northland Resources S.A. ("the Company") held on May 19, 2010

20.05.2010  |  Globenewswire Europe

Report of Voting Results


Matter Voted Upon Outcome



Acknowledgement of the convening of the meeting at 12:00 a.m.

 instead of 10.00 a.m. as indicated in the articles of association

 of the Company. Approved



Approval of the Annual Accounts of the Company and

allocation of the results as per January 31, 2010. Approved



Discharge (quitus) to the members of the board of directors and

to the statutory auditor of the Company for, and in connection

with, the Financial Year. Approved



Renewal of the mandate of Ernst & Young as statutory auditor

of the Company for a period of one (1) year. Approved



Determination of the statutory auditor's remuneration. Approved



Renewal of the mandate as a director of Arden B. Morrow Approved



Renewal of the mandate as a director of Anders Hvide Approved



Renewal of the mandate as a director of Birger Solberg Approved



Renewal of the mandate as a director of Stuart Pettifor Approved



Renewal of the mandate as a director of Tuomo Mäkelä Approved



Approval of fees to non-executive members of the board of

directors of CDN $25,000 per annum, with an additional

CDN $5,000 per annum to those directors serving as Committee Chairs Approved





Authorization and empowerment of any director or the CEO to

give effect to any of the above items. Approved





DATED:  May 20, 2010

"Karl-Axel Waplan"
Karl-Axel Waplan
President and CEO


This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)





[HUG#1417434]





Voting Results: http://hugin.info/137015/R/1417434/367899.pdf




Unternehmen: Northland Resources S.A. - ISIN: CA6665271061