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Results of Voting – Heron General Meeting held on 17 August 2017

/EIN News/ -- Sydney, Australia, Aug. 17, 2017 (GLOBE NEWSWIRE) -- Pursuant to ASX Listing Rule 3.13.2, Heron Resources Limited (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  Resolution 6 was withdrawn prior to the meeting.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)

Distribution channels: Mining Industry