RNS Number:8368U
Leyshon Resources Limited
29 November 2005



                           Leyshon Resources Limited

                       Results of Annual General Meeting

The Annual General Meeting of the Company was held on Tuesday, 29 November 2005
at 10.00am (WST).The resolutions voted on were in accordance with the Notice of
Annual General Meeting previously advised to the Australian Stock Exchange.

In accordance with Section 251AA of the Corporations Act 2001, the following
information is also provided:


                               Number of Proxy Votes
Resolution   Result            For          Against   Abstain      Proxy's
                                                                   Discretion
Re-election
of           Passed on a show  19,245,521   Nil          20,000    10,027,305
Director     of hands

Remuneration Passed on a show  19,170,921   34,600       60,000    10,027,305
Report       of hands


Directors'   Passed on a show  19,118,941   134,050  10,014,530        25,305
Fees         of hands


Enquiries- Company Secretary: Mark Pearce
Contact Details: Telephone: (61 8) 9322 6322
Facsimile: (61 8) 9322 6558



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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