METEORIC RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2011

Nov 29, 2011

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30 November 2011

ASX Company Announcements Platform SYDNEY NSW 2000

VOTING RESULTS OF GENERAL MEETING

The outcomes of voting on the resolutions considered at the Company’s Annual General Meeting held yesterday, 29 November 2011 are set out in the attached Appendix “A”.

Yours faithfully

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COMPANY SECRETARY RUDOLF TIELEMAN Encl:

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APPENDIX "A"

VOTING RESULTS OF 2011 ANNUAL GENERAL MEETING

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No.	Resolution		Poll Voting Results	Poll Voting Results	Poll Voting Results		Validly Appointed Proxy Votes	Validly Appointed Proxy Votes	Validly Appointed Proxy Votes	Validly Appointed Proxy Votes
1 2 3 4 5 6 7	Adoption of Remuneration Report Re-election of PS Thomas as director Passed by a show of hands Ratification of Share Placement on 1 February 2011 Passed unanimously by a show of hands Approval for Proposed Issue Passed unanimously by a show of hands Grant of Options to RM Thomson Grant of Options to G Sakalidis Grant of Options to PS Thomas Passed by a show of hands Passed by a show of hands The motion was carried as an ordinary resolution on a poll The motion was carried as an ordinary resolution on a poll		For	Against	Abstain		For	Against	Abstain	At the Proxy's Discretion
			10,310,823 13,812,811	2,189,213 2,189,213	5,214,608 1,712,620		9,002,691 15,053,869 17,215,714 15,988,384 9,789,389 13,291,377 14,491,149	2,630,737 2,504,087 428,850 1,656,180 2,707,647 2,707,647 2,707,647	6,078,216 153,688 67,080 67,080 5,214,608 1,712,620 512,848	200,000 200,000 200,000 200,000 200,000 200,000 200,000