QR DUO Sept 2012

ABN: 84 131 090 947


Dourado Resources Ltd is a Perth based exploration company that has been established to predominantly explore for deposits of gold and copper mineralization.

Registered Office Address

Level 11, London House

216 St Georges Terrace

PERTH WA 6000

Tel: 08 9481 0389

Fax: 08 9463 6103

Directors& Management

Dr James Ellingford

Non-Executive Chairman

Mr Peter Del Fante

Executive Director / CEO

Mr Peter Torney

Non-Executive Director Company Secretary Mrs Elizabeth Hunt

ASX Code: DUO Website: www.dourado.com.au

27 November 2014
ASX Market Announcements

RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

The results of Dourado Resources Limited's Annual General Meeting held on 27 November 2014 are set out in the attached Appendix A.
All five (5) Resolutions were passed on a show of hands.
The results are provided in accordance with Section 251AA of the Corporations Act 2001 (Cth) and include a summary of the votes by proxies on the Agenda considered at the Annual General Meeting.

Elizabeth Hunt Company Secretary

DOURADO RESOURCES LIMITED APPENDIX A 2

Resolution

Manner in which security holder directed the proxy vote

RESULT

For

Against

Abstain

1

Adoption of Remuneration Report

(Non-Binding)

Chairman 2,500

Shareholders 47,616,449

Total Vote For 47,618,949

45,892

-

PASSED

2

Re-Election of Mr Peter Del Fante

Chairman 2,500

Shareholders 47,460,769

Total Vote For 47,463,269

201,572

-

PASSED

3

Re-Election of Dr James Ellingford

Chairman 2,500

Shareholders 47,642,469

Total Vote For 47,644,969

19,872

-

PASSED

4

Re-Election of Mr Peter Torney

Chairman 2,500

Shareholders 47,642,469

Total Vote For 47,644,969

19,872

-

PASSED

5

Approval for Placement - Shares

Chairman 2,500

Shareholders 46,442,821

Total Vote For 46,445,321

202,020

1,017,500

PASSED

distributed by