INDIA RESOURCES LIMITED Level 1
18 Kings Park Road
West Perth WA 6005
Telephone: +61-8 9327 7444
Facsimile: +61-8 9327 7499
25 November 2014
ASX Market Announcements
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
We advise that all resolutions proposed at the annual general meeting of shareholders of India Resources Limited held on 25 November 2014, were passed without amendment. All resolutions were decided on a show of hands.
All resolutions were passed as ordinary resolutions with the exception of Resolution 3, which was passed as a special resolution.
Details of proxy votes received for the meeting are attached.
Company Secretary
In accordance with Section 251AA of the Corporations Act, we advise that proxy votes received for the meeting were as follows:
Resolution | In favour | Against | Open | Abstain | Total |
1. Re-election of David Humann as a director 2. Remuneration report 3. Approval of 10% placement capacity ¹ | 563,576,022 477,473,249 560,938,646 | 144,824 622,324 2,472,200 | - - - | - 85,625,273 310,000 | 563,720,846 563,720,846 563,720,846 |
¹ Passed as a special resolution.
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