Results of Voting – Heron General Meeting held on 17 August 2017
17 August 2017 - 7:23AM
Pursuant to ASX Listing Rule 3.13.2,
Heron Resources
Limited (ASX:HRR TSX:HER, “Heron” or the “Company”)
advises that resolutions 1 through 5 were passed successfully via a
show of hands at the meeting. Resolution 6 was withdrawn
prior to the meeting. Proxy votes received at the meeting for
the Resolutions were:
Resolution |
For |
Against |
Abstain |
1. Issue of
shares to Greenstone Parties |
147,661,516 |
43,914,433 |
54,131,658 |
2. Issue of share
to Orion |
201,793,174 |
43,914,433 |
0 |
3. Issue of
shares to Castlelake |
155,902,058 |
43,949,433 |
45,856,116 |
4. Issue of
shares to Institutions |
201,793,174 |
43,914,433 |
0 |
5. Ratification
of shares previously issued to Castlelake |
155,189,676 |
43,949,433 |
45,856,116 |
Yours faithfully,
Simon Smith
Company Secretary
About Heron Resources Limited:
Heron’s primary focus is the development of its 100% owned, high
grade Woodlawn Zinc-Copper Project located 250km southwest of
Sydney, New South Wales, Australia. In addition, the Company
holds a significant high quality, gold and base metal tenement
holding regional to the Woodlawn Project.
For further information, please visit www.heronresources.com.au or contact:
Australia:
Mr Wayne Taylor
Managing Director and Chief Executive Officer
Tel: +61 2 9119 8111 or +61 8 6500 9200
Email: heron@heronresources.com.au
Canada:
Tel: +1 647-862-1157 (Toronto)