Leyshon Resources Limited Result of AGM (5806O)
May 29 2015 - 2:00AM
UK Regulatory
TIDMLRL
RNS Number : 5806O
Leyshon Resources Limited
29 May 2015
LEYSHON RESOURCES LIMITED
29th May 2015
Results of 2015 Annual General Meeting
The Annual General Meeting of Leyshon Resources Limited was held
today at 10.00am at Hardy Bowen Lawyers, Level 1, 28 Ord Street,
West Perth, Western Australia.
The results of the meeting were as follows:
Resolution 1: To adopt the Remuneration Report Passed on
Hands
Resolution 2: Re-election of Director - Mr. Richard Seville
Passed on Hands
Resolution 3: AIM Delisting Passed on Hands
Resolution 4: Removal of Auditor Passed on Hands
Resolution 5: Appointment of Auditor Passed on Hands
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of
the Corporations Act, we advise that proxy votes were received as
follows:
Proxy Discretion For Against Abstain Total
------------- ----------------- ----------- ---------- ----------- -----------
Resolution
1 3,079,714 16,312,390 43,840 25,527,225 44,963,169
(Ordinary)
------------- ----------------- ----------- ---------- ----------- -----------
Resolution
2 3,079,714 40,321,230 35,000 1,527,225 44,963,169
(Ordinary)
------------- ----------------- ----------- ---------- ----------- -----------
Resolution
3 3,079,714 40,842,690 1,040,765 0 44,963,169
(Special)
------------- ----------------- ----------- ---------- ----------- -----------
Resolution
4 3,079,714 40,321,230 35,000 1,527,225 44,963,169
(Ordinary)
------------- ----------------- ----------- ---------- ----------- -----------
Resolution
5 3,079,714 40,321,230 35,000 1,527,225 44,963,169
(Special)
------------- ----------------- ----------- ---------- ----------- -----------
Pursuant to the passing of resolution 3, admission to trading on
AIM of the Company's securities will be cancelled with effect from
7:00am on 8 June 2015.
Murray Wylie
Company Secretary
For further information please contact:
Leyshon Resources Limited
Corey Nolan - Non-Executive Director
Tel: +61 7 3221 7770
admin@leyshonresources.com
RFC Ambrian Limited
Samantha Harrison (Nominated Adviser)
Kim Eckhof (Corporate broking)
Tel: +44 (0)203 440 6800
http://www.leyshonresources.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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