DEVELOP GLOBAL LIMITED — Regulatory Filings 2017

Nov 27, 2017

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ASX Announcement
ASX Code: VXR
Released: 28 November 2017
For further details
Trevor Hart
Company Secretary
T: +61 8 6389 7400
admin@venturexresources.com
Board
Tony Kiernan
Chairman
Anthony Reilly
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 28 NOVEMBER 2017

Venturex Resources Limited (Venturex) wishes to advise that Resolutions 1 to 3 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	1,410,128,658	-	239,977,377	62,049,963	1,712,155,998
2. Re-Election of Anthony Kiernan	1,433,064,421	105,000	239,977,377	39,009,200	1,712,155,998
3. Approval of 10% Placement Capacity - Shares	1,472,073,621	105,000	239,977,377	-	1,712,155,998

• 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