Microsoft Word - Results of AGM May 30 2016

For Release: 30 May 2016

FINDERS RESOURCES LIMITED

Results of Annual General Meeting

Finders Resources Limited held its Annual General Meeting on 26 May 2016. All resolutions were carried.

Proxies received were as follows:

Type of Resolution

For

Against

Abstain

Open

1

Adoption of Remuneration Report

Ordinary

275,994,817

34,000

200,000

190,371

2

Election of Director - Gavin Caudle

Ordinary

276,228,817

0

0

190,371

3

Renewal of Proportional Takeover Approval Provisions

Special

276,228,817

0

0

190,371

4

Approval of 10% Placement Facility

Special

217,204,153

59,024,664

0

190,371

-ends-

Finders Resources Limited | Level 1 | 5 Ord Street | Perth | West Perth 6005 | Australia

Tel: +61 8 6555 3996 | Fax: +61 8 6555 3998 | PO Box 597 | West Perth 6872 | info@findersresources.com | www.findersresources.com

Finders Resources Limited published this content on 30 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 May 2016 01:36:03 UTC.

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