Heron Resources Limited
ASX/TSX Release17 August 2017
Level 7, 191 Clarence St, Sydney, NSW, 2000
heron@heronresources.com.au
+61 2 9119 8111
ABN: 30 068 263 098
Results of Voting - General Meeting held on 17 August 2017Pursuant to ASX Listing Rule 3.13.2, the Company advises that resolution 1 through 5 were passed successfully via a show of hands at the meeting. Resolution 6 was withdrawn prior to the meeting. Proxy votes received at the meeting for the Resolutions were:
Resolution | For | Against | Abstain |
1. Issue of shares to Greenstone Parties | 147,661,516 | 43,914,433 | 54,131,658 |
2. Issue of share to Orion | 201,793,174 | 43,914,433 | 0 |
3. Issue of shares to Castlelake | 155,902,058 | 43,949,433 | 45,856,116 |
4. Issue of shares to Institutions | 201,793,174 | 43,914,433 | 0 |
5. Ratification of shares previously issued to Castlelake | 155,189,676 | 43,949,433 | 45,856,116 |
Yours faithfully,
Simon Smith Company Secretary
ASX Release Heron Resources Limited 1 of 1Heron Resources Limited published this content on 17 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2017 06:46:03 UTC.
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