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Westgold Sources Restricted (ASX | TSX: WGX Westgold or the Firm) needs to advise pursuant to Itemizing Rule 3.13.2 that every one resolutions offered on the Annual Basic Assembly of Shareholders held immediately have been carried by a ballot, aside from Decision 7 ‘Approval of potential advantages to Mr Wayne Bramwell in relation to Efficiency Rights’ which was not handed. All resolutions put to the Annual Basic Assembly have been determined by ballot.
In accordance with Itemizing Rule 3.13.2 and part 251AA of the Companies Act, the Firm advises particulars of the resolutions and the votes obtained in respect of every decision are set out within the hooked up abstract.
This announcement is authorised for launch to the ASX by the Board.
SOURCE Westgold Sources Restricted
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