Result of AGM (7531S)

TIDMLRL

RNS Number : 7531S

Leyshon Resources Limited

24 November 2011

Leyshon Resources Limited

24 November 2011

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting of Leyshon Resources Limited was held today at 9.30am at Suite 3, Level 3, 1292 Hay Street, West Perth WA 6005.

The results of the meeting were as follows:

Resolution 1: To adopt the Remuneration Report Passed on Hands

Resolution 2: Re-election of Mr John Fletcher as Director Passed on Hands

Resolution 3: Ratification of Prior Placement 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:

 
                  For       Against   Proxy Discretion   Abstain    Excluded      Total 
 Resolution 
  1            36,668,562    57,765            118,180         -   24,001,200   60,845,707 
              -----------  --------  -----------------  --------  -----------  ----------- 
 Resolution 
  2            60,718,827     7,500            119,380         -            -   60,845,707 
              -----------  --------  -----------------  --------  -----------  ----------- 
 Resolution 
  3            60,723,827     2,500            119,380         -            -   60,845,707 
              -----------  --------  -----------------  --------  -----------  -----------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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