Leyshon Resources Limited Result of Meeting (4779X)

TIDMLRL

RNS Number : 4779X

Leyshon Resources Limited

13 January 2014

Leyshon Resources Limited

13 January 2014

Results of General Meeting

A General Meeting of Leyshon Resources Limited was held today at 11.30am at The Melbourne Hotel, 942 Hay Street, Perth, Western Australia.

The results of the meeting were as follows:

   Resolution 1:     Disposal of Leyshon Energy Assets Passed on Hands

Resolution 2: Reduction of capital and in-specie distribution Passed on Hands

Resolution 3: Amendment to the Company's investing policy Passed on Hands

   Resolution 4:     Confirmation of the Company's existing investing policy               Withdrawn

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the Company advises that proxy votes were received as follows:

 
                Proxy Discretion      For       Against    Abstain       Total 
-------------  -----------------  -----------  --------  -----------  ----------- 
 Resolution 
  1                       26,500    9,235,668   206,602   31,330,000   40,798,770 
  (Ordinary) 
-------------  -----------------  -----------  --------  -----------  ----------- 
 Resolution 
  2                       26,500   40,565,668   206,602            0   40,798,770 
  (Ordinary) 
-------------  -----------------  -----------  --------  -----------  ----------- 
 Resolution 
  3                       26,500   40,595,668   170,602        6,000   40,798,770 
  (Ordinary) 
-------------  -----------------  -----------  --------  -----------  ----------- 
 Resolution 
  4                       26,500   40,703,870    62,400        6,000   40,798,770 
  (Ordinary) 
-------------  -----------------  -----------  --------  -----------  -----------

Murray Wylie

Company Secretary

For further information please contact:

Leyshon Resources Limited

Paul Atherley - Managing Director

Tel: +86 137 1800 1914 admin@leyshonresources.com

Cantor Fitzgerald Europe

David Porter/Rick Thompson (Nominated adviser)

Richard Redmayne (Corporate broking)

Tel: +44 (0)20 7894 7000

This information is provided by RNS

The company news service from the London Stock Exchange