a95db3fd-675d-438a-a814-4330929fcb1c.pdf



25th November 2015


ASX Announcement - ANNUAL GENERAL MEETING



Accent Resources NL held its Annual General Meeting for 2015 at 2.30pm EDT today and wishes to advise the following:


  1. Resolutions


    All resolutions specified in the Notice of Meeting were passed on a show of hands.


  2. Proxies

The result of the proxies lodged with the company were as follows:- Resolution 1 - Adoption of Remuneration Report;

Resolution 2 - Re-election of Mr Dianzhou He; Resolution 3 - Re-election of Mr Jun Sheng Liang; Resolution 4 - Appointment of Auditors

Resolution 5 -- Approval of 10% Placement Capacity


Votes in Favour

Votes Against

At Proxy's Discretion

Abstentions/ Exclusions

Resolution 1

2,207,500

68,100

126,244,884

Resolution 2

128,452,384

68,100

-

-

Resolution 3

128,452,384

68,100

-

-

Resolution 4

128,452,384

68,100

-

-

Resolution 5

128,452,384

68,100

-

-


Yours sincerely Robert Allen Company Secretary


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