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Ann: Results of Meeting, page-3

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  1. guruone
    2,138 Posts.
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    09/01/18
    19:33
    Post #: 30171701
    Nothing to see here.. keep moving!!!

    "9 January 2018
    RESULTS OF GENERAL MEETING
    Triton Minerals Limited is pleased to advise that all resolutions considered at the General Meeting held today were passed on a show of hands.
    In accordance with ASX Listing rule 3.13.2 and section 251AA of the Corporation Act, details of the proxy votes in respect of each resolution are set out in the attached schedule.
    For further information visit www.tritonminerals.com or please contact:
    David Edwards
    Company Secretary
    Tel: +61 8 6489 2555
    Email: [email protected]"
    TON Price at posting: 10.5¢ Sentiment: Buy Disclosure: Held
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