Sumatra Copper & Gold : Results of Annual General Meeting

SUMATRA COPPER & GOLD PLC

Registered No. 5777015

31 May 2018

Manager - Company Announcements Office Australian Securities Exchange

152-158 St George's Terrace Perth WA 6000

Dear sir/madam

RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Sumatra Copper & Gold plc (ASX:SUM) ("the Company") wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of Shareholders held today have been passed on a show of hands.

The Company announces the following proxy results for each resolution:

No.	Resolution	For	Against	Abstain	Discretionary
1	Receipt of Financial Statements and Reports	1,603,713,543	403,000	127,895	0
2	Re-election of Mr D. Fowler as a Director	1,603,601,572	514,971	30,678	97,217
3	Re-election of Mr A. Sjoekri as a Director	1,603,601,572	514,971	30,678	97,217
4	Ratification of CDI Issue	1,436,838,837	513,000	30,678	97,217
5	Approval of 10% Placement Capacity	1,603,442,572	703,134	1,515	97,217
6	Authority to Allot	1,603,442,572	673,971	30,678	97,217
7	Disapplication of Pre-emption Rights	1,603,501,572	554,000	91,649	97,217

Yours sincerely

Susan Hunter Company Secretary

ASX ANNOUNCEMENT
Contact
Amberley Business Centre	Registered address
IBM Building, Level 3	39 Parkside, Cambridge
1060 Hay Street	United Kingdom CB1 1PN
West Perth	Registered Number 5777015
Western Australia 6005
T: + 61 8 9480 0620
E:[e-mail]	ASX Code: SUM

Web:www.sumatracoppergold.com