Dourado Resources : AGM Results - 25 November 2016

Holdings Limited

ABN: 84 131 090 947

Registered Office Address Level 11, London House 216 St Georges Terrace PERTH WA 6000

Tel: [phone]

Fax: [phone]

Non-Executive Chairman

Mr Peter Wall

Executive Director

Mr Jason Tomkinson

Non-Executive Director

Mr Paul Callander

Chief Executive Officer

Mr Ben Daly

Company Secretary

Mrs Elizabeth Hunt

ASX Code: ZYB

25 November 2016

ASX Market Announcements

Results of Annual General Meeting of Shareholders Zyber Holdings Limited (ASX: ZYB) ('Zyber' or 'the Company') is pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed by show of hands.

In accordance with Section 251AA(2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:

For	Against	Abstain	Discretionary	Total
Resolution 1 Adoption of Remuneration Report	58,761,520	9,191,661	1,992,980	176,040	70,122,201
Resolution 2 Re-election of Charly Duffy	61,414,270	8,531,891	Nil	176,040	70,122,201
Resolution 3 Capital Raising	60,351,790	9,594,371	Nil	176,040	70,122,201
Resolution 4 Placement - Issue of Options to Sub- Underwriters	58,974,552	9,594,371	Nil	126,000	68,694,923
Resolution 5 Placement - Options	58,974,552	9,594,371	Nil	126,000	68,694,923

--ENDS--

For further information, please contact:

Elizabeth Hunt Company Secretary