Results of General Meeting

11 May 2018

GME Resources Limited ('GME' or the 'Company') (ASX:GME) advises that the resolution put to shareholders at the General Meeting held earlier today was passed unanimously on a show of hands.

In accordance with section 251AA of the Corporations Act, we note that valid proxy votes were received as follows:

RESOLUTION

FOR

AGAINST

CHAIRMAN'S DISCRETION

ABSTAIN

1. Approval of Acquisition

133,920,034

-

10,746,822

-

For and on behalf of the Board of GME Resources Limited

Mark Pitts

Company Secretary

GME Resources Limited Unit 5, 78 Marine Terrace Fremantle WA 6160 Ph +618 9336 3388 Fax +618 9315 5475www.gmeresources.com.au

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GME Resources Limited published this content on 11 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 May 2018 03:42:08 UTC