ABN: 97 008 045 083
702 Murray Street, West Perth Western Australia 6005
Phone: 61 8 9213 9400
Fax: 61 8 9213 9444
Website: www.resmin.com.au
13 January 2017
The Company Announcements Office Australian Securities Exchange Limited 4th Floor, 20 Bridge Street
SYDNEY NSW 2000
RESULTS OF GENERAL MEETINGFollowing the General Meeting held today, the outcome of the Resolution put to the meeting is as follows:
Resolution | Outcome of Resolution | |
1 | Approval to Amend Convertible Notes held by Sinom (Hong Kong) Limited | Approved by the meeting |
The Resolution was passed unanimously on a show of hands. The Proxy details received for the resolution were as follows:
Resolution | In Favour | Against | Open | Abstain |
1 | 24,633,524 | 255,000 | 3,600 | - |
Yours sincerely
Amanda Sparks Company Secretary
Resource Mining Corporation Limited published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 January 2017 16:35:07 UTC.
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