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RESULTS OF ANNUAL GENERAL MEETING 28 NOVEMBER 2014 Venturex Resources Limited (Venturex) wishes to advise that Resolutions 1 and 2 contained in the Notice of Annual General Meeting previously advised to the Australian St
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Document Date: 2014-12-03 01:50:19

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Company

Venturex Resources Limited / Australian Stock Exchange / Board Tony Kiernan / /

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Event

General or Shareholder Meeting / /

Person

Anthony William Kiernan / Tony Kiernan / Ray Parry / Michael Mulroney / John Nitschke / /

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Position

details Trevor Hart Company Secretary / Chairman / General / Annual General / / Managing Director / Director For 807 / 229 / 719 808 / 643 / 538 Against Discretion* Abstain Total / Non-Executive Director / /

URL

www.venturexresources.com / /

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