ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 30 NOVEMBER 2016

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company was held today, 30 November 2016, at 11.00am (AEST).

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

The Company advises details of the resolutions and proxies received in respect of each resolution as set out in the summary below:

Resolution

Result

Number of Proxy Votes

For

Against

Abstain

1. Remuneration Report

Passed on a show of hands

343,505,120

132,500

-

2. Re-election of Director - Mr Hendra Surya

Passed on a show of hands

309,512,620

125,000

-

Richard Edwards

Company Secretary

ABN: 40 009 245 210

Level 2, 66 Hunter Street, Sydney, NSW, 2000

Tel: +61 2 9300 3377 Fax: +61 2 9221 6333

Indo Mines Limited published this content on 30 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 November 2016 03:35:02 UTC.

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