Pursuant to ASX Listing Rule 3.13.2, Heron Resources 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 Resolution 6 was withdrawn prior to the meeting.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
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