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"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]"
Ann: Results of Meeting, page-3
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