Section 11.3 of National Instrument 51-102 - Continuous Disclosure ObligationsPERTH, Western Australia, June 27, 2013 /CNW/ -The following matters were approved by the shareholders of the Corporation:ResolutionResultNumber of Proxy VotesForAgainstProxy's DiscretionAbstain/Excluded1. Approval of issue ofEIG Convertible Notes,EIG Warrants andShares to EIG FundsPassed on ashow of hands287,043,3171,767,42318,5504,3002
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