ASX ANNOUNCEMENT / MEDIA RELEASE ASX: ABU

24 November 2015

2015 Annual General Meeting Voting Results

Details of votes cast at the Annual General Meeting of shareholders held on Tuesday 24 November 2015 are attached.

Proxies were receive in respect of shares representing approximately 52% of the Company's total issued capital, and all resolutions set out in the Notice of Annual General Meeting dated 21 October 2015 were passed at the meeting.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolution outcomes, the proxies received and, where relevant, the poll results in respect of each resolution are set out in the attached summary.

Signed

Jutta Zimmermann Company Secretary

ABM Resources NL Proxy Summary

2015 Annual General Meeting Tuesday, 24 November 2015

1. Adoption of Remuneration Report

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   
   

   For	Against	Abstain	Proxy's discretion
   146,946,520	19,752,319	9,376,543	1,208,678

   
   

   The Chairman called for a poll in respect of the resolution. The results of the poll were as follows;

   
   

   For	Against	Abstain
   149,700,760	19,817,319	9,376,543

   
   

   The motion was carried as an ordinary resolution on a poll.

2. Re-Election of Director - Dr Michael Etheridge

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   
   

   For	Against	Abstain	Proxy's discretion
   150,468,402	17,095,744	8,445,236	1,274,678

   
   

   The motion was carried as an ordinary resolution by a show of hands.

   
   

3. Re-Election of Director - Mr Richard Procter

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   
   

   For	Against	Abstain	Proxy's discretion
   150,550,328	16,292,161	9,166,893	1,274,678

   
   

   The motion was carried as an ordinary resolution by a show of hands.

   
   

4. Ratification Of Prior Issue - Placement of Shares to Sophisticated and Professional Investors

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   
   

   For	Against	Abstain	Proxy's discretion
   129,945,678	18,451,451	27,575,363	1,311,568

   
   

   The motion was carried as an ordinary resolution by a show of hands.

   
   

5. Ratification of Prior Issue - Placement of Shares to Pacific Road Capital Management Pty Ltd

   The instructions given to validly appointed proxies in respect of the resolution were as follows:

   
   

   For	Against	Abstain	Proxy's discretion
   82,471,101	17,675,624	75,835,323	1,302,012

   
   

   The motion was carried as an ordinary resolution by a show of hands.

   
   

6. Approval of 10% Additional Placement Capacity

The instructions given to validly appointed proxies in respect of the resolution were as follows:

The Chairman called for a poll in respect of the resolution. The results of the poll were as follows:

The motion was carried as a special resolution on a poll.