general meeting

13 December 2010
Australian Stock Exchange Limited
Exchange Plaza
2 The Esplanade
PERTH WA 6000
Via e-lodgement
Dear Sirs,
RE: Results of General Meeting held on 13 December 2010
We advise that the Resolutions contained in the Notice of General Meeting were approved at the meeting of shareholders on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were as follows:
For
Against
Abstain
Proxy discretion
Resolution 1
Ratification of Prior Issue - Options
31,513,365
3,251,511
200,000
8,263,840
Resolution 2
Ratification of Prior Issue - Shares
31,835,499
3,129,377
-
8,263,840
Resolution 3
Placement - Shares
32,528,666
2,329,377
106,833
8,263,840
Resolution 4
Placement - Options
32,228,666
2,429,377
306,833
8,263,840
Yours faithfully
Scott Funston
Company Secretary
AVANCO RESOURCES LIMITED
Level 1 / 33 Richardson Street, West Perth WA 6005
P.O. Box 826, West Perth WA 6872, Australia
Ph: +61 8 9321 6600, Fax: +61 8 9200 4469
www.avancoresources.com or [email protected]