XAM Xanadu Mines Ltd

0.06

0.00 (0.00%)

02 May 2024 - Closed

Delayed by 15 minutes

Share Name	Share Symbol	Market	Type
Xanadu Mines Ltd	TSX:XAM	Toronto	Common Stock

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	0.06	0.06	0.07	0.06	0.06	0.06	31,519	20:59:59

Results of Extraordinary General Meeting

23/12/2020 12:00pm

GlobeNewswire Inc.

Xanadu Mines (TSX:XAM)
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In accordance with ASX Listing Rule 3.13.2, Xanadu Mines Ltd (ASX: XAM, TSX: XAM) (the Company) advises that that both resolutions considered at the Company’s Extraordinary General Meeting, which was held today, were passed with the requisite majorities by way of a poll.

The resolutions and details of the proxy voting results are provided in the attached Proxy Summary in accordance with Section 251AA of the Corporations Act 2001 (Cth).

For further information, please contact:

Andrew Stewart	Spencer Cole
Chief Executive Officer	Chief Financial Officer
M: +61 409 819 922	M: +61 434 047 987
E: Andrew.stewart@xanadumines.com	E: spencer.cole@xanadumines.com
W: www.xanadumines.com

This Announcement was authorised for release by Xanadu’s Board of Directors.