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