20160523_Results_of_AGM

23rd May 2016

Results of 2016 Annual General Meeting

The Annual General Meeting of Leyshon Resources Limited was held today at 10:00am at DLA Piper Australia, Level 31 Central Park Building, 152-158 St Georges Terrace, 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. Corey Nolan Passed on Hands

Resolution 3: Additional 10% Placement Capacity 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)

3,031,257

2,702,663

600,000

24,000,000

30,333,920

Resolution 2 (Ordinary)

3,031,257

26,702,663

550,000

50,000

30,333,920

Resolution 3 (Special)

3,031,257

27,302,663

0

0

30,333,920

Murray Wylie

Company Secretary

For further information please contact:

Corey Nolan - Non-Executive Director Leyshon Resources Limited

Tel: +61 7 3221 7770

admin@leyshonresources.com

Leyshon Resources Limited published this content on 23 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 May 2016 06:42:05 UTC.

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