31 May 2017

Results of 2017 Annual General Meeting

The Annual General Meeting of Leyshon Resources Limited was held today at 11:00am at Suite 3, Level 3, 1292 Hay Street, West 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. Paul Atherley

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)

2,910,714

13,614,619

11,900

31,330,000

47,867,233

Resolution 2 (Ordinary)

2,910,714

44,944,619

11,900

0

47,867,233

Murray Wylie

Company Secretary

For further information please contact:

Corey Nolan - Non-Executive Director Leyshon Resources Limited

Tel: +61 8 9321 0077

admin@leyshonresources.com

Leyshon Resources Limited published this content on 31 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 May 2017 05:09:27 UTC.

Original documenthttp://leyshonresources.com/upload/documents/Investor/Releases/20170531_20170531_Results_of_AGM.pdf

Public permalinkhttp://www.publicnow.com/view/CD3DC24B6C633929EE2EC9B2CF9AE45C926064DE