TIDMLRL

RNS Number : 5806O

Leyshon Resources Limited

29 May 2015

LEYSHON RESOURCES LIMITED

29th May 2015

Results of 2015 Annual General Meeting

The Annual General Meeting of Leyshon Resources Limited was held today at 10.00am at Hardy Bowen Lawyers, Level 1, 28 Ord Street, West Perth, Western Australia.

The results of the meeting were as follows:

Resolution 1: To adopt the Remuneration Report Passed on Hands

Resolution 2: Re-election of Director - Mr. Richard Seville Passed on Hands

Resolution 3: AIM Delisting Passed on Hands

Resolution 4: Removal of Auditor Passed on Hands

Resolution 5: Appointment of Auditor Passed on Hands

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise that proxy votes were received as follows:

 
                Proxy Discretion      For        Against     Abstain       Total 
-------------  -----------------  -----------  ----------  -----------  ----------- 
 Resolution 
  1                    3,079,714   16,312,390      43,840   25,527,225   44,963,169 
  (Ordinary) 
-------------  -----------------  -----------  ----------  -----------  ----------- 
 Resolution 
  2                    3,079,714   40,321,230      35,000    1,527,225   44,963,169 
  (Ordinary) 
-------------  -----------------  -----------  ----------  -----------  ----------- 
 Resolution 
  3                    3,079,714   40,842,690   1,040,765            0   44,963,169 
  (Special) 
-------------  -----------------  -----------  ----------  -----------  ----------- 
 Resolution 
  4                    3,079,714   40,321,230      35,000    1,527,225   44,963,169 
  (Ordinary) 
-------------  -----------------  -----------  ----------  -----------  ----------- 
 Resolution 
  5                    3,079,714   40,321,230      35,000    1,527,225   44,963,169 
  (Special) 
-------------  -----------------  -----------  ----------  -----------  -----------

Pursuant to the passing of resolution 3, admission to trading on AIM of the Company's securities will be cancelled with effect from 7:00am on 8 June 2015.

Murray Wylie

Company Secretary

For further information please contact:

Leyshon Resources Limited

Corey Nolan - Non-Executive Director

Tel: +61 7 3221 7770

admin@leyshonresources.com

RFC Ambrian Limited

Samantha Harrison (Nominated Adviser)

Kim Eckhof (Corporate broking)

Tel: +44 (0)203 440 6800

http://www.leyshonresources.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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