PERTH, AUSTRALIA--(Marketwired - Nov. 21, 2013) - Western Areas Ltd (ASX:WSA) -
THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE U.S.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, Western Areas Ltd announces the results of the Annual General Meeting of shareholders held today.
All resolutions were passed on a show of hands.
Proxy votes exercisable by all proxies validly appointed were as follows:
| Resolution | For | Against | Chairman's Discretion | Other Proxy Holder Discretion | Abstain |
| Resolution 1 | 117,126,408 | 387,612 | 387,773 | 143,060 | 101,398 |
| Resolution 2 | 102,851,914 | 4,296,297 | 393,773 | 143,060 | 10,461,207 |
| Resolution 3 | 112,480,396 | 4,938,024 | 386,457 | 143,060 | 198,314 |
| Resolution 4 | 112,481,309 | 4,940,811 | 382,757 | 143,060 | 198,314 |
| Resolution 5 | 116,606,962 | 808,404 | 389,073 | 143,060 | 198,752 |
Western Areas would like to thank all the shareholders that attended the AGM.
Contact Information:
Dan Lougher
Managing Director - Western Areas Ltd
Telephone +61 8 9334 7777
Email: dlougher@westernareas.com.au
David Southam
Executive Director - Western Areas Ltd
Telephone +61 8 9334 7777
Email: dsoutham@westernareas.com.au
Shane Murphy
FTI Consulting
Telephone +61 8 9386 1233 / 0420 945 291
Email: shane.murphy@fticonsulting.com
Managing Director - Western Areas Ltd
Telephone +61 8 9334 7777
Email: dlougher@westernareas.com.au
David Southam
Executive Director - Western Areas Ltd
Telephone +61 8 9334 7777
Email: dsoutham@westernareas.com.au
Shane Murphy
FTI Consulting
Telephone +61 8 9386 1233 / 0420 945 291
Email: shane.murphy@fticonsulting.com