31 May 2017
Results of 2017 Annual General MeetingThe Annual General Meeting of Leyshon Resources Limited was held today at 11:00am at Suite 3, Level 3, 1292 Hay Street, West 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. Paul Atherley | 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) | 2,910,714 | 13,614,619 | 11,900 | 31,330,000 | 47,867,233 |
Resolution 2 (Ordinary) | 2,910,714 | 44,944,619 | 11,900 | 0 | 47,867,233 |
Murray Wylie
Company Secretary
For further information please contact:
Corey Nolan - Non-Executive Director Leyshon Resources Limited
Tel: +61 8 9321 0077
admin@leyshonresources.com
Leyshon Resources Limited published this content on 31 May 2017 and is solely responsible for the information contained herein.
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