Auroch Minerals NL : Results of Meeting

8ac95ff1-fe0c-4184-9866-951bc04d2a4a.pdf

25 November 2015

Market Announcements Platform ASX Limited

Exchange Centre 20 Bridge Street

Sydney NSW 2000

Results of Meeting

Auroch Minerals NL (the Company) advises that all resolutions put to shareholders at today's Annual General Meeting were carried on a show of hands.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolutions and the proxies in respect to the resolutions, set out below.

The total number of proxy votes exercisable by proxies validly appointed was 5,681,661 shares in the Company.

Resolution 1 - Adoption of Remuneration Report

In Favour	Against	Abstention	Proxy's discretion
124,662	Nil	5,508,333	48,666

Resolution 2 - Re-election of Mr Glenn Whiddon as Director

In Favour	Against	Abstention	Proxy's discretion
5,632,995	Nil	Nil	48,666

Resolution 3 - Re-election of Mr Matthew Foy as Director

In Favour	Against	Abstention	Proxy's discretion
5,607,995	Nil	Nil	73,666

Resolution 4 - Approval of 10% Placement Capacity - Shares

In Favour	Against	Abstention	Proxy's discretion
5,607,995	25,000	Nil	48,666

Yours faithfully,

Matthew Foy

Company Secretary