57 139 522 900
18 April 2018
Australian Securities Exchange Limited Via ASX Market Announcements Platform
Results of General Meeting
Gascoyne Resources Ltd (ASX: GCY) hereby announces the results of the General Meeting held today. All resolutions were passed on a show of hands.
FOR | AGAINST | ABSTAIN | |
Resolution 1 - Ratification of prior issue of Shares - 29 November 2017 | 176,481,476 | 61,000 | 31,517,850 |
Resolution 2 - Ratification of prior issue of Shares - 1 December 2017 | 177,459,476 | 61,000 | 31,517,850 |
On behalf of the board of
Gascoyne Resources Limited
Eva O'Malley
Company Secretary
P.O. Box 1449, West Perth, Western Australia 6872
Level 1, 41-47 Colin Street, West Perth, Western Australia 6005
Telephone +61 8 9481 3434, Facsimile +61 8 9481 0411
Email:admin@gascoyneresources.com.au, Web: www.gascoyneresources.com.au
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Gascoyne Resources Ltd. published this content on 18 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2018 02:41:01 UTC