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ASX Announcement

26 November 2015




ASX Code: VKA

Results of Annual General Meeting



Viking Mines Limited (ASX: VKA) advise the following resolutions placed before shareholders at an Annual General Meeting on 26 November 2015 were approved as follows:


Ordinary Resolution 1 as set out in the Notice of Meeting to Adopt the Remuneration Report was passed by a show of hands. Proxy details in respect of this resolution were as follows:


  1. there were 16,435,996 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

  2. there were 650,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

  3. there were 59,517,893 proxy votes in respect of which the appointments specified that the proxy abstain from voting on the resolution;

  4. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;


Ordinary Resolution 2 as set out in the Notice of Meeting to Re-elect Mr Whitten as a director was passed by a show of hands. Proxy details in respect of this resolution were as follows:


  1. there were 75,953,889 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

  2. there were 650,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

  3. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain from voting on the resolution;

  4. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;


Ordinary Resolution 3 as set out in the Notice of Meeting to Approve 10% Placement Facility was passed by a show of hands. Proxy details in respect of this resolution were as follows:


  1. there were 75,953,889 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

  2. there were 650,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

  3. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain from voting on the resolution;

  4. there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion;



For further information please visit:


www.vikingmines.com



Michael Langoulant Company Secretary
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