21 June 2017
Australian Securities Exchange
The Company Announcements Office Exchange Centre
20 Bridge Street
Sydney, NSW 2000
RESULTS OF 2017 GENERAL MEETINGDear Sir/ Madam,
ABN 74 084 669 036
Sydney OfficeP +61 2 9696 2900
F +61 2 9696 2901
Level 30
175 Liverpool Street
Sydney NSW 2022
www.evolutionmining.com.au
In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution are set out below:
** Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.
Each motion was carried on a poll as an ordinary resolution. Yours faithfully,
Evan ElsteinCompany Secretary
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