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REGIS RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2017
Nov 22, 2017
65733_rns_2017-11-22_e8e6da1f-52bf-4eff-ac09-29f4b43c00f9.pdf
Declaration of Voting Results & Voting Rights Announcements
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ABN 28 009 174 761
23 November 2016
Manager Announcements Company Announcements Office Australian Securities Exchange Limited Level 4, 20 Bridge Street Sydney NSW 2000
Level 1 1 Alvan Street Subiaco WA 6008 Australia PO Box 862 Subiaco WA 6904 Australia
RESULTS OF RESOLUTIONS AT ANNUAL GENERAL MEETING
The resolutions put to Members at the Annual General Meeting held today were passed unanimously on a show of hands.
In accordance with Section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2, we advise that proxy votes were received as follows:
| FOR | AGAINST | PROXYDISCRETION | ABSTAIN | TOTAL | |
|---|---|---|---|---|---|
| Resolution 1 | 351,191,541 | 4,270,932 | 546,404 | 793,760 | 356,802,637 |
| Resolution 2 | 260,263,811 | 94,308,290 | 576,024 | 5,177,292 | 360,325,417 |
| Resolution 3 | 339,821,486 | 18,506,803 | 572,004 | 1,425,124 | 360,325,417 |
| Resolution 4 | 334,785,676 | 16,086,091 | 543,984 | 5,386,886 | 356,802,637 |
| Resolution 5 | 348,965,931 | 6,504,843 | 543,272 | 788,591 | 356,802,637 |
| Resolution 6 | 348,961,042 | 6,510,732 | 542,272 | 788,591 | 356,802,637 |
| Resolution 7 | 353,970,322 | 1,509,634 | 547,984 | 774,697 | 356,802,637 |
Yours faithfully
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Kim Massey Company Secretary