Kingston Resources Limited (ASX: KSN) is pleased to announce the results of today's Annual General Meeting.

In respect to Resolution 1 'Adoption of Remuneration Report', the resolution passed with in excess of 75% votes in favour of the resolution. The results are set out in the attached document, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act.

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