R E S U LT S O F

GENERAL MEETING

ASX Announcement

13 August 2020

GENERAL MEETING

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, the company announces the following results in relation to the items of business considered by members of King River Resources Limited at the General Meeting held at 10:00am on 13 August 2020.

All resolutions were passed on a show of hands.

In respect of the resolutions, the total number of proxy votes received are set out below, all discretionary proxies would be directed in favor of the resolution.

Resolution

For

Against

Discretion

Total

Abstain

1

APPROVAL TO ISSUE SPP SHARES AND SPP OPTIONS

198,237,340

1,483,841

1,579,368

201,300,549

53,336

254 Adelaide Tce

Perth WA 6000

PO Box Z5518, Perth WA 6831

PHONE: +61 (0)8 9221 8055

FAX: +61 (0)8 9325 8088

WEB:www.kingriverresources.com.au

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King River Resources Ltd. published this content on 13 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2020 04:42:10 UTC