29 March 2017

ASX Market Announcements ASX Limited

20 Bridge Street

Sydney NSW 2000

Results of General Meeting

The company advises that the result of resolutions considered by shareholders at the General Meeting of Vector Resources Limited held on 29 March 2017 were as follows:

  1. Approval of Share Consolidation Passed

  2. Vector Employee Incentive Plan Passed

For the purposes of Section 251AA of the Corporations Act 2001 the company advises that each resolution was passed on a show of hands.

Set out below is the proxy information required by Section 251AA.

No. of Shares

No. of Shares

No. of Shares No. of Shares

For

Against

Discretion Abstain

Resolution 1

415,834,515

2,197,915

- -

Resolution 2

316,140,763

2,091,667

- 54,800,000

N J Bassett Company Secretary

ABN 99 107 541 453 Suite 4, Henry James Building, 8 Alvan Street, Subiaco, WA 6008; PO box 1325, West Perth, WA 6872

Tel.: +61 8 6188 7800 Fax: +61 8 9381 9888

Page 1

Vector Resources Limited published this content on 29 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 March 2017 03:30:15 UTC.

Original documenthttp://www.vectorresources.com.au/irm/PDF/1765_0/ResultsofMeeting

Public permalinkhttp://www.publicnow.com/view/4C3BF3CFE7AF74EA65B7C6C535D999FC1F5223D3