request.pdf
21 November 2014
ASX Announcement
RESULTS OF ANNUAL GENERAL MEETING
Dynasty Resources Limited (ASX:DMA) announces the result of all resolutions considered by shareholders at the 2014 Annual General Meeting (AGM) held today.
The details of proxy votes received are set out below. Each resolution was passed on a show of hands.
PROXY VOTES RECEIVED For Against Open Abstain/ Excluded
Adopt remuneration report 21,534,375 100,000 Nil 10,329,087
Re-election of Director - Bin Wang 31,863,462 100,000 Nil Nil
Approval of Placement Facility 31,863,462 100,000 Nil Nil
Louise Edwards
Company Secretary
Dynasty Resources Limited ABN 80 110 385 709
83 Brisbane Street, West Perth 6005 Western Australia
T: +61 8 6316 4414 F: +61 8 6316 4404 E: [email protected] www.dynastyresources.com.au