24 May 2017

Results of General Meeting

Tox Free Solutions Limited wishes to advise that all resolutions put to shareholders at today's General Meeting were carried on a show of hands.

Proxy votes were cast as follows:

For

Against

Discretionary

Abstain

Ordinary Resolution 1:

Ratification of issue of Consolidation Shares to Catilina

83,533,549

124,413

1,049,053

2,175,928

Special Resolution 2: Approval of Financial Assistance

85,576,798

147,754

1,041,650

116,741

Resolution 2, being a special resolution, was passed by the requisite majority of shareholders.

Yours sincerely

David McArthur Company Secretary

Tox Free Solutions Limited published this content on 24 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2017 07:00:15 UTC.

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