VOLT RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2014

Nov 27, 2014

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**MOZAMBI

COAL
LIMITED
(TO
BE
RENAMED
MOZAMBI
RESOURCES
LIMITED)**

(ASX:
“MOZ”,
“Company”
or
“Mozambi”)

**ASX

Release**

**27

November
2014**

**RESULTS

OF
ANNUAL
GENERAL
MEETING**

The
2014
Annual
General
Meeting
of
Mozambi
Coal
Limited
was
held
on
Thursday
27
November
at
4.30pm
at
the Celtic
Club,
48
Ord
Street,
West
Perth,
WA,
6005.

The
resolutions
voted
on
were
in
accordance
with
the
Notice
of
Annual
General
Meeting
previously
released
to
the ASX
and
mailed
to
shareholders.
All
resolutions
were
passed
on
a
show
of
hands.

In
accordance
with
section
251AA
of
the Corporations
Act
2001 ,
the
following
information
is
now
provided:

Resolution	Subject		Number of Proxy Votes	Number of Proxy Votes
		For	Against	Abstaining/ Excluded	At Proxy Holder’s Discretion:
1.	Adoption of the remuneration report	1,040,869	75,386	4,106,251	30,315
2.	Re-election of director Mr Alex Neuling	4,922,120	300,386	Nil	30,315
3.	Change of Company Name (Special resolution)	5,202,506	20,000	Nil	30,315
4.	Approval of 10% Placement Capacity (Special resolution)	5,216,895	611	Nil	35,315

Yours
sincerely

**MOZAMBI

COAL
LIMITED**

**Natalie

Madden**

Joint
Company
Secretary

Mozambi Coal Limited ACN 106 353 253 Level 1, 44 Ord Street, West Perth, Western Australia 6005 Tel: (+618) 9321 0774 Fax: (+618) 6314 1557