31 January 2017

RESULT OF EXTRAORDINARY GENERAL MEETING

Baralaba Coal Company Limited advises details of the resolutions and the proxies received in respect of each resolution at today's Extraordinary General Meeting are set out below.

For

Open and Undeclared

Against

Abstain

  1. Subsequent approval of issue of Shares to JSBW under Deed of Company Arrangement

    133,216,383

    31,364

    354,154

    8,334

    The motion was carried as an ordinary resolution on a show of hands.

  2. Subsequent approval of issue of Shares to LMM under Deed of Company Arrangement

    65,729,312

    31,752

    354,999

    7,844

    The motion was carried as an ordinary resolution on a show of hands.

  3. Approval for Additional New Issue Capacity

133,191,815

31,752

381,192

5,476

The motion was carried as an ordinary resolution on a show of hands.

Level 7, 10 Eagle Street, Brisbane Qld 4000 | www.baralabacoal.com.au

Cockatoo Coal Limited published this content on 01 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 February 2017 06:56:08 UTC.

Original documenthttp://www.cockatoocoal.com.au/index.cfm/investors/asx-announcements/2017-asx-announcements/result-of-extraordinary-general-meeting/

Public permalinkhttp://www.publicnow.com/view/610D59C3227967807854610D30E4078745D21B29