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30 November 2012
Results of Annual General Meeting
The Annual General Meeting of Leyshon Resources Limited was held today at 10.00am at the Hyatt Regency Hotel, 99 Adelaide Terrace, Perth, WA.
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 Richard Seville Passed on Hands
Resolution 3: Approval of 10% Placement Facility Passed on Hands
Resolution 4: Ratification of Placement 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) |
1,205,000 |
10,696,448 |
512,855 |
6,260 |
12,420,563 |
|
Resolution 2 (Ordinary) |
1,205,000 |
10,737,048 |
473,255 |
5,260 |
12,420,563 |
|
Resolution 3 (Special) |
1,205,000 |
10,694,478 |
515,825 |
5,260 |
12,420,563 |
|
Resolution 4 (Ordinary) |
1,205,000 |
11,100,478 |
36,570 |
78,515 |
12,420,563 |
Murray Wylie
Company Secretary
This information is provided by RNS
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