LRL Leyshon Res

RNS Number:7486I
Leyshon Resources Limited
29 November 2007






                       Results of Annual General Meeting

The Annual General Meeting of the Company was held on Thursday, 29 November 2007
at 10.00am.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

Approve
Remuneration
Report       Passed on  55,684,886    4,214,665    91,300          10,205
             a show of
             hands
Re-election
of
Mr Richard   Passed on  59,913,851        7,000     7,805          72,400
Seville      a show of
             hands
Re-election
of
Ms Stacey    Passed on  57,565,494    2,355,357     7,805          72,400
Apostolou    a show of
             hands
Grant of
Incentive
Options to
Mr           Passed on  42,710,106   10,992,521     7,805          6,290,624
Fletcher     a show of
             hands
Grant of
Incentive
Options to
Mr           Passed on  44,914,245   10,991,206     7,805          4,087,800
Seville      a show of
             hands
Grant of
Incentive
Options to
Ms           Passed on  49,112,930    6,792,521     7,805          4,087,800
Apostolou    a show of
             hands
Approve
Execution of
Deed of
Indemnity
and
Access for   Passed on  59,842,186       74,750     7,805               76,315
Mr           a show of
Seville      hands


Enquiries- Company Secretary: Stacey Apostolou
           Contact Details: Telephone: (61 8) 9321 0077
                            Facsimile: (61 8) 9322 4073



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

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