Greenvale Energy : Results of General Meeting

Greenvale Energy Limited

	Results General Meeting
ASX Release	10 August 2020

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 details

For further information, please contact:

Vince Fayad

Director and Company Secretary

Ph: 0414 752 804

1. [e-mail]

REGISTERED OFFICE

T [phone] | A Level 8, 1 O'Connell St, Sydney NSW, Australia 2000 | P PO Box 5446, Sydney, NSW, Australia, 2001 | E [e-mail]

GREENVALE ENERGY LIMITED	RESULT OF ANNUAL GENERAL
	MEETING (ASX REPORT)

GENERAL MEETING

Monday, 10 August, 2020

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

	Resolution Voted on at the meeting				Proxy Votes (as at proxy close)				Poll (Manner in which votes were cast in
											person or by proxy on a poll (where
											applicable) on a poll at the meeting
No	Short Description	Strike		For		Against		Discretionary	Abstain		For	Against		Abstain **		Result
Y/N/NA				(open votes)
1	APPROVAL OF PRIOR ISSUE OF SHARES UNDER	N		65,797,478		300		4,000	0		65,801,478	300		0		Carried
	THE MARCH PLACEMENT UNDER ASX LISTING			99.99%		0.00%		0.01%			100.00%	0.00%
	RULE 7.1
2	APPROVAL OF PRIOR ISSUE OF SHARES UNDER	N		65,797,478		300		4,000	0		65,801,478	300		0		Carried
	THE MARCH PLACEMENT UNDER ASX LISTING			99.99%		0.00%		0.01%			100.00%	0.00%
	RULE 7.1A
3	APPROVAL OF PRIOR ISSUE OF SHARES UNDER	N		73,622,896		300		4,000	0		73,626,896	300		0		Carried
	THE JUNE PLACEMENT UNDER ASX LISTING			99.99%		0.00%		0.01%			100.00%	0.00%
	RULE 7.1
4	APPROVAL OF PRIOR ISSUE OF SHARES	N		64,355,859		300		4,000	0		64,359,859	300		0		Carried
	RELATING TO KNOX ACQUISITION (INITIAL			99.99%		0.00%		0.01%			100.00%	0.00%
	INVESTMENT) UNDER ASX LISTING RULE 7.1
5	APPROVAL OF ISSUE OF SHARES RELATING TO	N		64,355,859		300		4,000	0		64,359,859	300		0		Carried
	KNOX ACQUISITION (2ND TRANCHE			99.99%		0.00%		0.01%			100.00%	0.00%
	INVESTMENT)
6	CHANGE OF COMPANY NAME	N		100,428,171		0		4,000	0		100,432,171	0		0		Carried
				100.00%		0.00%		0.00%			100.00%	0.00%
7	APPROVAL OF PAYMENT OF BONUS TO MR ELIAS	N		71,143,199		450,300		4,000	6,557,159		71,147,199	450,300		6,557,159		Carried
	KHOURI			99.37%		0.63%		0.01%			99.37%	0.63%
8	APPROVAL OF PAYMENT OF BONUS TO MR	N		92,194,704		300		4,000	5,921,053		92,198,704	300		5,921,053		Carried
	VINCENT FAYAD			100.00%		0.00%		0.00%			100.00%	0.00%

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 10/08/2020 10:48:19AM

This report was produced from the Link Market Services Meeting System

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