23 December 2015
Company Announcements Office Australian Securities Exchange 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Pursuant to ASX Listing Rule 3.13.2, the company advises that all the resolutions contained in the Notice of Meeting dated 23 November 2015 and considered at today's General Meeting of Shareholders were all passed unanimously on a show of hands.
In accordance with Section 251AA of the Corporations Act, the following summary of proxies received is provided:
FOR | AGAINST | ABSTAIN | DISCRETIONARY | |
SPECIAL RESOLUTION ONE | ||||
Ratification of Prior Issues of Equity Securities - Listing Rule 7.1 | 36,526,044 | 560,904 | 83,721,468 | 23,395,000 |
RESOLUTION TWO | ||||
Ratification of Prior Issues of Equity Securities - Listing Rule 7.1A | 36,526,044 | 560,904 | 83,721,468 | 23,395,000 |
Yours sincerely
Alloy Resources LimitedCompany Secretary
Alloy Resources Limited issued this content on 2015-12-23 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 11:58:03 UTC
Original Document: http://www.alloyres.com.au/documents/AYR-ResultsofGeneralMeeting.pdf