28 October 2013 Results of Annual General Meeting

Xceed Resources Ltd (ASX: XCD) (Xceed or Company) advises that the resolutions considered by shareholders at the Company's Annual General Meeting held today were all duly passed on a show of hands.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act we advise details of the resolutions and proxies received in respect of each resolution:

Resolution 1: Adoption of Remuneration Report

In favour

30,935,017

Open (at the Chairman's discretion)

50,065

Against

7,886

Abstained

59,085,673

Resolution 2: Re