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EVOLUTION MINING LIMITED — Regulatory Filings 2018
Nov 21, 2018
64885_rns_2018-11-21_f5d571f7-65ad-4014-ae0a-9cdd884101b5.pdf
Regulatory Filings
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22 November 2018
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ABN 74 084 669 036
Australian Securities Exchange The Company Announcements Office Exchange Centre 20 Bridge Street Sydney, NSW 2000
Sydney Office
P +61 2 9696 2900 F +61 2 9696 2901
Level 24 175 Liverpool Street Sydney NSW 2022
www.evolutionmining.com.au
RESULTS OF 2018 ANNUAL GENERAL MEETING
Dear Sir/ Madam,
In accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution are set out below:
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** Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.
Each motion was carried on a poll as an ordinary resolution.
Yours faithfully,
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Evan Elstein Company Secretary Evolution Mining Limited
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