DEVELOP GLOBAL LIMITED — Regulatory Filings 2014

Nov 27, 2014

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ASX Announcement
ASX Code: VXR
Released: 28 Nov 2014
For further details
Trevor Hart
Company Secretary
T: +61 8 6389 7400
trevor.hart@venturexresources.com
Board
Tony Kiernan
Chairman
Michael Mulroney
Managing Director
Ray Parry
Non-Executive Director
John Nitschke
Non-Executive Director
Trevor Hart
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 28 NOVEMBER 2014

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.

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	807,229,719	600,000	-(F) 140,382(D)	1,413,819	809,383,920
2.	Re-Election of Anthony William Kiernan as a Director	808,643,538	500,000	140,382(F) -(D)	100,000	809,383,920

(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.

TREVOR HART Company Secretary/CFO