PO Box 1911 West Perth 6872 Telephone: +61 8 9322 4455
Western Australia, Australia Facsimile: +61 8 9481 5950
20 September 2017
ASX Market Announcements ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
RESULTS OF GENERAL MEETING
We advise that all resolutions proposed at the general meeting of shareholders of Red 5 Limited held on 20 September 2017, were passed without amendment. All resolutions were decided on a show of hands.
Details of proxy votes received for the meeting are attached.
Frank Campagna
Company Secretary
Red 5 Limited
General meeting held on 20 September 2017
In accordance with Section 251AA of the Corporations Act, we advise that proxy votes received for the meeting were as follows:
Resolution
In favour
Against
Open
Abstain
Total
1.
Ratification of or approval to issue Saracen Consideration Shares
282,124,772
2,553,352
553,899
2,885
285,234,908
2.
Approval to issue Darlot Consideration Shares
282,094,772
2,554,802
553,899
31,435
285,234,908
3.
Approval to issue Saracen Top Up Shares
281,676,772
2,727,802
793,899
36,435
285,234,908
4.
Approval to issue Darlot Top Up Shares
281,911,772
2,727,802
553,899
41,435
285,234,908
5.
Approval of Rights Plan
277,338,044
3,448,060
561,399
3,887,405
285,234,908
6.
Approval to issue Performance Rights to Mark Williams
276,503,094
3,637,010
561,399
4,533,405
285,234,908
Red 5 Limited published this content on 20 September 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 September 2017 12:39:07 UTC.
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RED 5 Limited is an Australia-based gold producer with established mines located in the Eastern Goldfields of Western Australia. The Company owns and operates the King of the Hills (KOTH) Gold Mine, located approximately 900 kilometers north-east of Perth and 25 kilometers north of Leonora in Western Australia. It also owns the Darlot Gold Mine located approximately 100 kilometers north of KOTH. It has a net smelter return royalty of 3.25% payable for up to 619,000 ounces of gold in the Siana Gold Project. The Siana Gold Project is located in Surigao del Norte Province on the island of Mindanao. Its subsidiaries include Opus Resources Pty Ltd, Darlot Mining Company Pty Ltd and Greenstone Resources (WA) Pty Ltd.