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Alkane Resources — Declaration of Voting Results & Voting Rights Announcements 2012
Apr 15, 2012
48579_rns_2012-04-15_69d45b21-e4e0-451b-b3c9-8209742db5da.pdf
Declaration of Voting Results & Voting Rights Announcements
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----- Start of picture text ----- R ESOURCES L TDABN 3 5 0 0 0 6 8 9 2 1 6----- End of picture text -----
16 April 2012
Manager Announcements ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000
Dear Sir,
RESULTS OF GENERAL MEETING OF SHAREHOLDERS
The Directors of Alkane Resources Ltd wish to advise that all resolutions as per the notice of meeting were passed on a show of hands at the general meeting of shareholders held today.
In accordance with the Corporations Act the following information is provided:
| Open to | |||||
|---|---|---|---|---|---|
| Resolution | Total validproxy votes | Proxy votesin favour | Proxy votesagainst | Abstentions | discretion ofproxy |
| holders | |||||
| 1 | 87,981,189 | 86,441,252 | 98,127 | 1,327,240 | 114,570 |
| 2 | 88,836,658 | 87,288,106 | 101,242 | 1,327,240 | 120,070 |
| 3 | 61,544,364 | 55,809,491 | 291,139 | 5,323,664 | 120,070 |
Yours faithfully, for ALKANE RESOURCES LTD
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L A Colless Secretary
65 Burswood Road, Burswood WA 6100, AUSTRALIA (PO Box 4384, Victoria Park WA 6979, AUSTRALIA) Telephone: +61 8 9227 5677 Facsimile: 61 8 9227 8178 www.alkane.com.au [email protected]