Microsoft Word - 011 - XST Results of General Meeting - 31 May 2016 ABN 96 009 217 154

31 May 2016

ASX Limited Electronic lodgement ASX Code: XST RESULTS OF GENERAL MEETING

XState Resources Limited wishes to advise that all resolutions put to shareholders at today's General Meeting were passed on a show of hands.

Proxies were received from shareholders representing 92,075,646 shares in the Company, and were cast as follows:

Ordinary Resolution 1:

Ratification of Placement

For

29,881,877

Against

3,884,003

Discretionary

23,342

Ordinary Resolution 2:

Approval to Issue Shares

88,147,300

3,884,003

23,342

Ordinary Resolution 3:

Ratification of Issue of Convertible Note

88,147,300

3,884,003

23,342

On behalf of the Board of Directors

Level 2, 55 Carrington Street, Nedlands WA 6009 | Tel + 61 8 9423 3200 | Fax +61 8 9389 8327 www.xstate.com.au

Xstate Resources Limited published this content on 31 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 June 2016 01:36:05 UTC.

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