ASX ANNOUNCEMENT
28 November 2017
The Manager
Company Announcements
Australian Securities Exchange Limited
Dear Sir / Madam
Results of Annual General Meeting
The Directors of Bass Metals Ltd are pleased to announce that at the 2017 Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands
In accordance with section 251AA (2) of the Corporations Act, the company hereby provides information on proxy votes:
Resolution
For
Against
Open
Abstain / Excluded
Total
1
473,814,517
20,361,120
5,037,108
43,091,166
542,303,911
2
520,943,634
655,399
5,037,108
15,667,770
542,303,911
3
151,152,730
19,980,823
5,037,108
366,133,250
542,303,911
4
145,953,964
20,216,874
5,037,108
371,095,965
542,303,911
5
266,021,734
15,880,823
5,037,108
255,364,246
542,303,911
6
265,915,683
15,986,874
5,037,108
255,364,246
542,303,911
7
434,465,404
99,337,703
4,137,108
4,363,696
542,303,911
8
152,157,408
69,438,908
5,037,108
315,670,487
542,303,911
9
456,002,474
54,487,020
5,321,991
26,492,426
542,303,911
10
451,013,161
54,649,358
5,321,991
31,319,401
542,303,911
11
429,102,474
54,472,020
5,321,991
53,407,426
542,303,911
12
463,662,575
55,468,678
9,538,259
13,634,399
542,303,911
13
469,545,248
50,112,374
5,321,991
17,324,298
542,303,911
Yours faithfully
David Round
CFO / Company Secretary