Greenvale Energy Limited (ASX: GRV) advises that in accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporation Act, advise of the resolutions and the proxies received in respect of each resolution voted at the General meeting held today, which are set out in the attached proxy summary.

Directors advise that the change in name to 'Greenvale Mining Limited' will take place as soon as they have received confirmation form the Australian Securities and Investment Commission.

Contact:

Vince Fayad

Tel: 0414 752 804

Email: vince.fayad@vfassociates.com.au

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