VARISCAN MINES LIMITED 29 January 2016
Companies Announcements Office Australian Securities Exchange
We advise that the resolutions, as set out below and put to the above meeting on 29 January 2016, were all carried by a show of hands.
Ordinary Resolutions
Approval of Prior Placement of Shares on 1 December 2015
Approval of Issue of Unlisted Options
In respect of each resolution on the notice of meeting, the total number of proxy votes exercisable by all proxies validly appointed were:
Resolution | For | Against | Discretion | Abstain/Excluded |
1 | 122,427,600 | 193,100 | 209,443 | 33,789,130 |
2 | 122,427,600 | 193,100 | 209,443 | 33,789,130 |
Company Secretary
Variscan Mines Limited issued this content on 08 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 February 2016 22:58:13 UTC
Original Document: http://www.variscan.com.au/components/com_reports/rfiles/ANNOUNCE-879 Results.pdf
