Results of Voting - Heron General Meeting held on 17 August 2017

2017-08-17 / @nasdaq

Sydney, Australia, Aug.17, 2017(GLOBE NEWSWIRE) -- Pursuant to ASX Listing Rule 3.13.2, Heron Resources Limited (ASX:HRR TSX:HER, "Heron" or the "Company") advises that resolutions 1 through 5 were passed successfully via a show of hands at the meeting. Resolution 6 was withdrawn prior to the meeting. Proxy votes received at the meeting for the Resolutions were:

Resolution	For	Against	Abstain
1.Issue of shares to Greenstone Parties	147,661,516	43,914,433	54,131,658
2.Issue of share to Orion	201,793,174	43,914,433	0
3. Issue of shares to Castlelake	155,902,058	43,949,433	45,856,116
4.Issue of shares to Institutions	201,793,174	43,914,433	0
5.Ratification of shares previously issued to Castlelake	155,189,676	43,949,433	45,856,116

Yours faithfully,

Simon Smith

Company Secretary

About Heron Resources Limited:

Heron's primary focus is the development of its 100% owned, high grade Woodlawn Zinc-Copper Project located 250km southwest of Sydney, New South Wales, Australia.In addition, the Company holds a significant high quality, gold and base metal tenement holding regional to the Woodlawn Project.

For further information, please visit www.heronresources.com.au or contact:

Australia:
Mr Wayne Taylor
Managing Director and Chief Executive Officer
Tel: +61 2 9119 8111 or +61 8 6500 9200	
Email: heron@heronresources.com.au

Canada:
Tel: +1 647-862-1157 (Toronto)