Red Metal Limited

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Home Investors ASX Announcements AGM Resolutions
AGM Resolutions
CONFIRMATION OF RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
 
The Company advises that the six resolutions considered by Shareholders at
the Annual General Meeting of Red Metal Limited held on 29 November 2018
were passed on a show of hands. Resolution 6 was passed as a special
resolution with at least 75% of votes cast by Shareholders present and eligible
to vote at the Meeting voting in favour of the resolution.

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