Nevada Iron Limited
ASX : NVI
TSX : NVR

Nevada Iron Limited

November 30, 2015 07:30 ET

Nevada Iron Announces Results of Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwired - Nov. 30, 2015) -

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES

Nevada Iron Ltd (the Company) (ASX:NVI)(TSX:NVR) wishes to advise that all Resolutions contained in the Notice of Annual General Meeting were carried today at the meeting of shareholders on a show of hands.

In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were as follows:

FOR AGAINST ABSTAIN DISCRETIONARY
Resolution 1 380,238 47,052 6,935,000 10,501
Resolution 2 6,660,623 1,667 0 710,501
Resolution 3 6,660,623 1,667 0 710,501
Resolution 4 6,590,238 72,052 0 710,501

Yours sincerely,

Michael Higginson, Company Secretary

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