Results of Annual General Meeting
17 June 2021 - 11:34PM
Xanadu Mines Ltd (
ASX: XAM,
TSX:
XAM) (
Xanadu or the
Company) advises that as required by ASX Listing
Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth),
the results of Xanadu Mines Ltd’s Annual General Meeting held as a
Hybrid Meeting today, are set out in the attached report and
includes a summary of the poll voting results and votes by proxies
on the items of business considered at the Annual General Meeting.
For further information, please contact:
Andrew
Stewart |
Spencer
Cole |
Chief Executive Officer |
Chief Financial Officer |
M: +61 409 819 922 |
M: +61 434 047 987 |
E:
Andrew.stewart@xanadumines.com |
E:
spencer.cole@xanadumines.com |
W: www.xanadumines.com |
|
This Announcement was authorised for release by Xanadu’s Board
of Directors.
- XAM Press Release - Jun17-21 - Results of AGM - Page2
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