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GREENWING RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2012
Jan 2, 2012
65029_rns_2012-01-02_6063a907-43b6-4a1c-b5ff-a6f6eeefca5c.pdf
Declaration of Voting Results & Voting Rights Announcements
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ABN 31 109 933 995
3 January 2012
Manager - Company Announcements Office Australian Securities Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000 By: e-lodgement (ASX code: BSM)
Dear Sir/Madam
RESULTS OF GENERAL MEETING OF SHAREHOLDERS
The Company wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the General Meeting of shareholders held today have been passed on a show of hands.
In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution:
| No. | Resolution | For | Against | Abstain | Discretionary |
|---|---|---|---|---|---|
| 1 | Ratification of ShareIssue | 48,784,434 | 1,465,602 | 8,389,370 | 337,500 |
| 2 | Ratification of LeadManager OptionIssue | 56,126,468 | 1,532,268 | 980,670 | 337,500 |
| 3 | Approval ofAmendment ofTranche 1 OptionTerms | 18,872,328 | 2,077,268 | 37,689,810 | 337,500 |
Yours sincerely
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Susan Hunter Company Secretary
Lvl 1, 91 Havelock Street WEST PERTH WA 6005 PO Box 1330 WEST PERTH WA 6872 Telephone (08) 9322 8044 Facsimile (08) 9481 2846 www.bassmetals.com.au