Rey Resources Limited (ASX: REY; "Rey Resources" or "the Company") advises the outcome of resolutions put to shareholders at the Annual General Meeting ("Meeting") held today, Wednesday
26 November 2014, in Sydney.
The following resolutions were carried unanimously on a show of hands: Resolution 1 Adoption of the Remuneration Report (non-binding resolution);
Resolution 2 Election of Director - Mr Jin Wei;
Resolution 3 Approval of the Executive Incentive Rights Plan;
Resolution 4 Approval of the grant of performance rights under the Executive Incentive Rights
Plan to Mr Kevin Wilson;
Resolution 5 Ratification of issue of 13,373,179 Shares under Listing Rule 7.1; Resolution 6 Ratification of issue of 16,481,189 Shares under Listing Rule 7.1A; Resolution 7 Approval of Additional 10% Placement Capacity;
Resolution 8 Approval to issue Shares to Luxe Hill Ltd; Resolution 9 Approval to issue Shares to Gold Star Industry Ltd; Resolution 10 Approval to issue Shares to Mr Dachun Zhang; and Resolution 11 Approval to issue Shares to Renown Capital Holdings Ltd.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions passed by members of the Company at the Meeting.
Shannon Coates
Company Secretary
For further information, please contact:
Kevin Wilson
Managing Director
+61 8 9211 1999 kwilson@reyresources.com
1
Rey Resources Limited
ABN 84 108 003 890
DISCLOSURE OF PROXY VOTES
Annual General Meeting-Wednesday, 26 November 2014
Proxy Votes in respect of which appointment specifies
Poll Results (if applicable)
Resolution
Decided by Show of Hands (S) or Poll (P)
Total Number of Proxy Votes exercisable by proxies validly appointed
FOR
AGAINST
ABSTAIN
PROXY'S DISCRETION
FOR
AGAINST
ABSTAIN
1. Adoption of the Remuneration Report
S
469,053,286
465,921,892
3,124,932
96,000
6,462
n/a
n/a
n/a
2. Election of Mr Jin Wei as a Director
S
475,896,659
472,727,773
343,114
152,933
2,825,772
n/a
n/a
n/a
3. Approval of the Executive Incentive
Rights Plan
S
469,056,286
465,251,058
3,394,756
93,000
410,472
n/a
n/a
n/a
4. Approval of the grant of performance rights to Mr Kevin Wilson
Rey Resources Limited is an Australia-based company focused on exploration and developing energy resources in Western Australiaâs Canning and Perth Basins. The Company operates through two segments: Mineral Exploration and Development, and Petroleum Exploration. The Company holds a 40% interest in the Canning Basin petroleum permits EP457 and EP458 (known as the Fitzroy Blocks), a 100% interest in EP487 (known as the Derby Block) and a 100% interest in L15, R1 and EP104 in Canning Basin (known as the Lennard Shelf Blocks). It also holds two exploration licenses (E04/1519, E04/1770) and mining license applications (M04/453) for Duchess Paradise Coal Project in the Canning Basin. The Company also holds interests in seven conventional gas production licenses in Surat Gas Project located at Surat Basin in Queensland. The Companyâs Fitzroy Block Project (EP457 & EP458) covers approximately 5,020 square kilometers.
REY RESOURCES LIMITED 
