Announcement PDF Thursday, 28 May 2015 Company Announcements Office Australian Stock Exchange Limited RESULTS OF AGM Hillgrove Resources Limited (ASX:HGO) advises that at its Annual General Meeting, held on 28 May 2015:  more than 25% of the votes cast at the Meeting in respect of Resolution 1 (an advisory resolution) were cast against the adoption of the Remuneration Report submitted to shareholders at the AGM; and  Resolution 2 was passed; and  Resolution 3 was withdrawn. In accordance with ASX listing rule 3.13.2 and section 251AA of the Corporations Law find attached a schedule of the results of the resolutions. Shanthi Smith Company Secretary IIII HILLGROVE RESOURCES LIMITED ACN 004 297 116 Level 41 Australia Square, 264 George Street, Sydney NSW 2000, Australia T +61 2 8221 0404 F +61 2 8221 0407 www.hillgroveresources.com IIIIIIII HILLGROVE RESOURCES LIMITED Disclosure of Proxy Votes In accordance with section 251AA of the Corporations Act, the following information is provided to the Australian Securities Exchange in relation to the resolutions passed by shareholders of Hillgrove Resources Limited at the Annual General Meeting held on 28 May 2015 (AGM). Resolution Number Resolution 1 Resolution 2 Resolution 3 That the Remuneration Report in the 2015 Annual Report of the Company be adopted That Philip Baker is elected as a Director of the Company That Douglas Norman Snedden is elected as a Director of the Company X More than 25% of the votes cast at the AGM in respect of Resolution 1 were cast against the adoption of the Remuneration Report submitted to shareholders at the AGM Decided by poll N/A  Decided by a show of hands Total number of proxy votes in respect of which the appointments specified that: Proxy votes in favour of the resolution 35,621,079 61,326,720 Votes at proxy discretion (all open to the Chair were voted in favour) 749,611 910,247 Proxy votes against the resolution 19,557,213 902,572 Total number of proxy votes exercisable by proxies validly appointed 55,927,903 63,139,539 Proxy abstentions and exclusions 7,232,808 21,172 Total number of poll votes cast in respect of Resolution 1: Poll votes (including all proxy votes) cast in favour Poll votes at proxy discretion (all open to the Chair) that were cast in favour 35,927,836 144,611 Poll votes (including all proxy votes) cast against 20,229,713 Poll votes abstentions and exclusions 61,359 This resolution was withdrawn as Mr Snedden advised the Board on 27 May 2015 he would not be standing for reelection as a director