New Age Exploration Limited [ASX: NAE] ('the Company') is pleased to announce the results of the Annual General Meeting of shareholders of the Company held today at 12.00pm (WST).

All resolutions considered at the Annual General Meeting were put to a vote on a Poll, called by the Chairman, and were passed.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the resolutions and proxies received for the meeting held today are set out in the attached proxy summary.

If you have any queries or require further information, please do not hesitate to contact Adrien Wing, Non-Executive Director and Company Secretary on (03) 9614 0600.

Contact:

Tel: +613 9614 0600

Email: info@nae.net.au

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