Heron Resources Ltd. (ASX: HRR; TSX: HER) "Heron" or the "Company" is pleased to report that pursuant to ASX Listing Rule 3.13.2, resolutions 1 through 14 were passed successfully via a show of hands at the Annual General Meeting of shareholders. Proxy votes received at the meeting for the Resolutions were:
Resolution
For
Against
Abstain
1. Adoption of Remuneration report
1,820,450,869
38,415,525
6,543,842
2. Election of Mr. Borden Putnam as a Director
1,857,104,649
7,931,100
374,487
3. Election of Mr. Peter Rozenauers as a Director
1,449,330,826
7,810,186
408,269,224
4. Election of Mr. Ricardo De Armas as a Director
1,857,063,134
7,972,615
374,487
5. Consolidation
1,858,464,301
7,879,543
23,199
6. Approval of Long Term Incentive Plan
1,846,828,737
11,240,652
7,340,847
7. Approval to issue Performance Rights – Mr. Wayne Taylor
1,839,159,607
20,642,356
5,608,273
8. Approval to issue Performance Rights – Mr. Stephen Dennis
1,703,287,785
156,514,178
5,608,273
9. Approval to issue Performance Rights – Ms. Fiona Robertson
1,704,708,352
155,093,611
5,608,273
10. Approval to issue Performance Rights – Mr. Borden Putnam
1,711,736,637
148,065,326
5,608,273
11. Approval to issue Performance Rights – Mr. Mark Sawyer
1,690,985,208
168,816,755
5,608,273
12. Approval to issue Performance Rights – Mr. Peter Rozenauers
1,283,094,471
168,818,042
413,497,723
13. Approval to issue Performance Rights – Mr. Ricardo
De Armas
1,690,985,208
168,816,755
5,608,273
14. Approval to increase aggregate Non Directors Fee Pool
1,718,869,093
138,396,570
8,144,573
About Heron Resources Limited:
Heron’s primary focus is the development of its 100% owned, high grade Woodlawn Zinc-Copper Project located 250km southwest of Sydney, New South Wales, Australia. In addition, the Company holds a significant high quality, gold and base metal tenements regional to the Woodlawn Project.
For further information, please visit www.heronresources.com.au or contact:
Australia: Mr Wayne Taylor Managing Director and Chief Executive Officer Tel: +61 2 9119 8111 or +61 8 6500 9200 Email: heron@heronresources.com.au
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