DEVELOP GLOBAL LIMITED — Regulatory Filings 2012

Nov 25, 2012

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ASX Announcement
ASX Code: VXR
Released: 26 Nov 2012
For further details
Liza Carpene
Company Secretary
T: +61 8 6389 7400
M: +61 411 407 835
liza.carpene@venturexresources.com
Board
Tony Kiernan
Chairman
Michael Mulroney
Managing Director
Allan Trench
Non-Executive Director
John Nitschke
Non-Executive Director
Ray Parry
Non-Executive Director
Liza Carpene
Company Secretary
Contact Details
Registered Office
Level 2
91 Havelock Street
West Perth WA 6005
T: +61 8 6389 7400
F: +61 8 9463 7836
admin@venturexresources.com
www.venturexresources.com
ABN: 28 122 180 205
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RESULTS OF ANNUAL GENERAL MEETING 26 NOVEMBER 2012

Venturex Resources Limited (Venturex) wishes to advise that Resolutions 1 and 2 contained in the Notice of Annual General Meeting previously advised to the Australian Stock Exchange were passed on a show of hands. Resolution 3 was withdrawn prior to the meeting.

In accordance with Listing Rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, the proxy votes received in respect of each resolution put to the General Meeting are set out below:

	Resolution	For	Against	Discretion*	Abstain	Total
1.	Adoption of Remuneration Report	759,390,348	416,440	469,600(F) 59,760(D)	8,734,000	769,070,148
2.	Re-Election of
	Anthony William	766,589,348	386,440	529,360(F)	1,565,000	769,070,148
	Kiernan as a Director
3.	Approval for 10% Placement Facility	WITHDRAWN

(F) = Cast For

(D) = Disregarded

*Discretionary proxies held by the Chairman will be cast in favour of all resolutions where valid appointment instructions have been received.

LIZA CARPENE Company Secretary/CFO