23rd May 2016
Results of 2016 Annual General MeetingThe Annual General Meeting of Leyshon Resources Limited was held today at 10:00am at DLA Piper Australia, Level 31 Central Park Building, 152-158 St Georges Terrace, Perth, Western Australia.
The results of the meeting were as follows:
Resolution 1: To adopt the Remuneration Report Passed on Hands
Resolution 2: Re-election of Director - Mr. Corey Nolan Passed on Hands
Resolution 3: Additional 10% Placement Capacity Passed on Hands
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise that proxy votes were received as follows:
Proxy Discretion | For | Against | Abstain | Total | |
Resolution 1 (Ordinary) | 3,031,257 | 2,702,663 | 600,000 | 24,000,000 | 30,333,920 |
Resolution 2 (Ordinary) | 3,031,257 | 26,702,663 | 550,000 | 50,000 | 30,333,920 |
Resolution 3 (Special) | 3,031,257 | 27,302,663 | 0 | 0 | 30,333,920 |
Murray Wylie
Company Secretary
For further information please contact:
Corey Nolan - Non-Executive Director Leyshon Resources Limited
Tel: +61 7 3221 7770
admin@leyshonresources.com
Leyshon Resources Limited published this content on 23 May 2016 and is solely responsible for the information contained herein.
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