Comet Mine (Gold 100%)


23 December 2015


Company Announcements Office Australian Securities Exchange 20 Bridge Street

SYDNEY NSW 2000


Dear Sir/Madam


RESULTS OF GENERAL MEETING

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.


DISCLOSURE OF PROXY RESULTS

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 Limited


Kevin Hart

Company 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