RNS Number:6908P
Leyshon Resources Limited
17 January 2007



                           Leyshon Resources Limited

                           Results of General Meeting

A General Meeting of the Company was held on Wednesday, 17 January 2007 at
9.00am (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:

Resolution             Result                      Number of Proxy Votes
                                         For        Against   Abstain   Proxy's
                                                                      Discretion
1   Authority to make  Passed on a    33,963,567       -         -       11,805
    placement of       show of
    shares             hands

2   Ratification of    Passed on a    33,953,567       -         -       21,805
    prior issue of     show of
    shares             hands

Enquiries- Company Secretary:     Stacey Apostolou
Contact Details:                  Telephone: (61 8) 9324 8525
                                  Facsimile: (61 8) 9324 8560





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

END
RAGBRMATMMTBBIR
Leyshon Resources (LSE:LRL)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more Leyshon Resources Charts.
Leyshon Resources (LSE:LRL)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more Leyshon Resources Charts.