Results of Voting - Heron Resources Ltd.: General Meeting held on 17 August 2017
17.08.2017 | GlobeNewswire
Sydney, Aug. 17, 2017 - Pursuant to ASX Listing Rule 3.13.2, Heron Resources Ltd. (ASX:HRR TSX:HER, “Heron” or the “Company”) advises that resolutions 1 through 5 were passed successfully via a show of hands at the meeting. Resolution 6 was withdrawn prior to the meeting. Proxy votes received at the meeting for the Resolutions were:| Resolution | For | Against | Abstain |
| 1. Issue of shares to Greenstone Parties | 147,661,516 | 43,914,433 | 54,131,658 |
| 2. Issue of share to Orion | 201,793,174 | 43,914,433 | 0 |
| 3. Issue of shares to Castlelake | 155,902,058 | 43,949,433 | 45,856,116 |
| 4. Issue of shares to Institutions | 201,793,174 | 43,914,433 | 0 |
| 5. Ratification of shares previously issued to Castlelake | 155,189,676 | 43,949,433 | 45,856,116 |
Yours faithfully,
Simon Smith
Company Secretary
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 tenement holding 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
Canada:
Tel: +1 647-862-1157 (Toronto)