CI Resources : Results of Meeting (623 k)

23 November 2018

The Manager

Company Announcements Platform Australian Stock Exchange

Dear Sir

ASX Code CII

RESULTS of 2018 ANNUAL GENERAL MEETING

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), CI Resources Limited ("CI Resources") is pleased to advise the results of its

2018 Annual General Meeting held today in Perth, Western Australia.

All resolutions were passed on a show of hands. The resolutions presented for shareholders consideration and the proxies received in respect of each resolution are set out in the attached schedule.

For further information please contact:

Elizabeth Lee

Company Secretary (08) 6250 4907

Att: Schedule

CI Resources Limited ABN 70 006 788 754

Postal address: 6 Thorogood Street Burswood WA 6100

Telephone: +61 8 6250 4900

ANNUAL GENERAL MEETING Friday, 23 November 2018

As required by section 251AA(2) of the Corporations Act 2001 (Cth) the following results in respect to each resolution on the agenda

Resolution

1.

Adoption ofRemuneration Report

• 2. Re-election of Dato' Sri

  Kamaruddin bin Mohamed

• 3. Re-election of Mr Clive Brown

• 4. Approval of Motion of which notice given approving related party transaction for the acquisition of land in Klang to comply with Malaysian Companies Act.

Votes For

430,354

13,504,115

13,504,115

7,680,765

Votes AgainstVotes Abstain

Votes Open

For

AgainstAbstain**

0

13,073,761

0

Passed on a show of handsPassed on a show of hands

0

Passed on a show of hands

0

0

0

Passed on a show of handsPassed on a show of handsPassed on a show of hands

0

Passed on a show of hands

Passed on a show of hands

** Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that resolution.