For personal use only

ZAMBEZI RESOURCES LIMITED
ARBN: 124 462 826
For personal use only
MAIL:
PO Box 1796, West Perth WA 6872 Australia
EMAIL:
[email protected]
www.zambeziresources.com
ASX Announcement
2 February 2015
Results of Annual General Meeting
Pursuant to ASX listing rule 3.13.2 the following statistics are provided in relation to each motion on
the agenda of Zambezi Resources Limited Annual General Meeting held on 30 January 2015. All
the resolutions before the meeting were passed. In respect of each resolution the total number of
votes exercisable by all validly appointed proxies was as follows:
RESOLUTION
1: Appointment of Auditor
2: Approve 10% Placement Capacity
FOR
AGAINST
3,232,858
3,159,935
12,350
85,273
OPENUSABLE
0
0
ABSTAIN
99,968
99,968
For Further Information please contact:
Zambezi Resources Limited
Frank Vanspeybroeck
Managing Director
Tel: +61 8 6555 1879
BERMUDA
CANONS COURT
22 VICTORIA STREET
HAMILTON HM12
ZAMBIA
PLOT 5697
BEU CRESCENT
KALUNDU LUSAKA
TEL: +260 211 292 128
AUSTRALIA
Ground Floor, 20 Kings Park Road
WEST PERTH, WA
AUSTRALIA 6005
TEL: +61 8 6555 1879
FAX: +61 8 9398 4104