Adavale  Resources  Limited ACN  008  719  015 ASX  Announcement   18  June  2015 Results  Of  The  General  Meeting   Adavale   Resources   (ASX:   ADD)   provides   the   following   information   regarding   the   results   of   the General   Meeting   of   the   Company   held   on   Thursday   18   June   2015   in   accordance   with   Listing   Rule 3.13.2  and  section  251AA  of  the  Corporations  Act  2001  (Cth). Resolution  1  –  Ratify  Issue  of  Shares a) The  resolution  was  carried  as  an  ordinary  resolution  on  a  poll,  as  follows:   For Against Abstain 4,799,448 4,284,790 102,425 b)    Instructions  given  to  validly  appointed  proxies  were:   For Against Open (proxy’s  discretion) Abstain 4,686,343 4,284,790 13,105 102,425 For  and  on  behalf  of  Adavale  Resources  Limited Leanne  Ralph Company  Secretary