31 May 2016
ASX Limited Electronic lodgement ASX Code: XST RESULTS OF GENERAL MEETINGXState 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 |
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.
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