Leyshon Resources Limited Result of AGM (4304I)

TIDMLRL

RNS Number : 4304I

Leyshon Resources Limited

30 May 2014

LEYSHON RESOURCES

30th May 2014

Results of 2014 Annual General Meeting

The Annual General Meeting of Leyshon Resources Limited was held today at 10.00am at Hardy Bowen Lawyers, Level 1, 28 Ord Street, West Perth, Western Australia.

The results of the meeting were as follows:

   Resolution 1:     To adopt the Remuneration Report Passed on Hands

Resolution 2: Re-election of Director - Mr. Paul Atherley Passed on Hands

   Resolution 3:     Approval of 10% Placement Facility Passed on Hands

Resolution 4: Authority to Grant Incentive Options to Mr. Corey Nolan Passed on Hands

Resolution 5: Amendment to the Company's Investing Policy Passed on Hands

Pursuant to the passing of Resolution 4, Mr. Nolan will be granted 9,000,000 incentive options as part of his standard remuneration package.

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:

 
                Proxy Discretion      For       Against    Abstain       Total 
-------------  -----------------  -----------  --------  -----------  ----------- 
 Resolution 
  1                        5,000   13,996,406    20,755   24,000,000   38,022,161 
  (Ordinary) 
-------------  -----------------  -----------  --------  -----------  ----------- 
 Resolution 
  2                        5,000   38,006,346    10,815            0   38,022,161 
  (Ordinary) 
-------------  -----------------  -----------  --------  -----------  ----------- 
 Resolution 
  3                        5,000   37,651,661   365,500            0   38,022,161 
  (Special) 
-------------  -----------------  -----------  --------  -----------  ----------- 
 Resolution 
  4                        5,000   37,651,661   365,500            0   38,022,161 
  (Ordinary) 
-------------  -----------------  -----------  --------  -----------  ----------- 
 Resolution 
  5                        5,000   38,017,161         0            0   38,022,161 
  (Ordinary) 
-------------  -----------------  -----------  --------  -----------  -----------

Murray Wylie

Company Secretary

For further information please contact:

Leyshon Resources Limited

Corey Nolan - Managing Director

Tel: +61 7 3221 7770

admin@leyshonresources.com

Cantor Fitzgerald Europe

David Porter/Rick Thompson (Nominated Adviser)

Richard Redmayne (Corporate broking)

Tel: +44 (0)207 894 7000

http://www.leyshonresources.com