| Results of Annual General Meeting 2013 | |
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Cazaly Resources Limited (ASX:CAZ) advises that the resolutions considered by shareholders at the company's Annual General Meeting held on 25 November 2013 were all duly passed.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the proxy summary below:
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