DEVELOP GLOBAL LIMITED — Regulatory Filings 2016

Nov 17, 2016

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ASX Announcement
ASX Code: VXR
Released: 18 November
2016
For further details
John Nitschke
Managing Director
T: +61 8 6389 7400
admin@venturexresources.com
Board
Tony Kiernan
Chairman
John Nitschke
Managing Director
Anthony Reilly
Non-Executive Director
Darren Stralow
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 18 NOVEMBER 2016

Venturex Resources Limited (Venturex) wishes to advise that Resolutions 1 to 4 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	1,057,097,674	416,667	2,326,000	130,549,826	1,190,390,167
	Report
2.	Re-Election of	1,187,647,500	250,000	2,467,667	25,000	1,190,390,167
	Darren Stralow
3.	Ratification of
	Previous
	Placement –	1,187,672,500	391,667	2,326,000	-	1,190,390,167
	Shares and
	Options
4.	Issue of
	Performance	1,134,747,499	716,667	2,326,000	52,600,001	1,190,390,167
	Rights to Director

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

TREVOR HART Company Secretary/CFO