24 May 2017
Results of General MeetingTox 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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