Results of Voting - 2016 Annual General Meeting
November 29 2016 - 02:53PM
Heron Resources Limited (ASX: HRR TSX: HER, "Heron" or the
"Company") is pleased to announce that pursuant to ASX Listing Rule
3.13.2, the Company advises that resolution 1 through 3 were passed
successfully via a show of hands at Heron's Annual General
Meeting. Proxy votes received at the meeting for the
Resolutions were:
Resolution |
For |
Against |
Abstain |
1. Adoption of Remuneration report |
112,941,220 |
15,643,180 |
51,477,701 |
2. Election of Mr. Ian Buchhorn as a
Director |
165,726,168 |
14,291,491 |
44,442 |
3. Approval of additional 10% placement
facility |
166,702,050 |
13,340,426 |
- |
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 in
New South Wales and Western Australia.
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)