AUSTRALIAN BAUXITE LIMITED

ASX:ABX

Results from the Annual General Meeting held 29 May 2017

As required by Section 251AA(2) of the Corporations Act 2001, the following statistics are provided in respect of each resolution dealt with at today's Annual General Meeting of Australian Bauxite Limited.

All Resolutions were approved on a show of hands.

Resolution 1 - Ordinary resolution to adopt the Remuneration Report

Proxy votes were directed as follows:

In favour

34,847,430

Against

56,500

Abstain

102,307

The motion was carried on a show of hands.

Resolution 2 - Ordinary resolution to elect Mr Ken Boundy

Proxy votes were directed as follows:

In favour

34,919,507

Against

82,230

Abstain

12,500

The motion was carried on a show of hands.

Resolution 3 - Special resolution to approve additional 10% placement facility

Proxy votes were directed as follows:

In favour

34,828,347

Against

175,390

Abstain

2,500

The motion was carried on a show of hands.

Resolution 4 - Ordinary resolution to Issue Shares to sophisticated and professional investors

Proxy votes were directed as follows:

In favour

34,563,347

Against

440,390

Abstain

2,500

The motion was carried on a show of hands.

For further information please contact:

Henry Kinstlinger,

Company Secretary, Investor Relations Telephone: +61 2 9251 7177

AUSTRALIAN BAUXITE LIMITED

ACN 139 494 885

Level 2 Hudson House 131 Macquarie Street Sydney NSW 2000 P: +61 2 9251 7177 F: +61 2 9251 7500

Australian Bauxite Ltd. published this content on 29 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 May 2017 02:06:23 UTC.

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