Cerro Resources NL: Results of Annual General Meeting

Cerro Resources NL (ASX:CJO)(TSX VENTURE:CJO) is pleased to advise that all
resolutions put to shareholders at today's Annual General Meeting, as set out in
the attached, were passed on a show of hands.


A total of 182,541,647 votes were cast by proxy as follows:



                           For        Against     Undirected        Abstain
Resolution 1        87,490,096      1,252,407      9,226,771     84,572,373
Resolution 2       159,710,094         91,032     22,726,771         13,750
Resolution 3       159,732,843         68,283     22,726,771         13,750
Resolution 4       138,807,497     20,993,629     22,726,771         13,750
Resolution 5       159,710,094         91,032     22,726,771         13,750
Resolution 6       159,710,094         91,032     22,726,771         13,750
Resolution 7       143,002,094     16,799,032     22,726,771         13,750
Resolution 8       149,007,896      5,768,160     22,695,769      5,069,822
Resolution 9        83,187,398      5,440,884      9,165,769     84,717,596



ANNUAL GENERAL MEETING 

27 NOVEMBER 2012

The business of the meeting considered the resolutions set out below. 

RESOLUTION 1: Adoption of the Remuneration Report 

"That the remuneration report for the year ended 30 June 2012 be and is hereby
adopted for the purposes of the Corporations Act."


RESOLUTION 2: Re-election of Director - Mr John F Cook 

"That, John F Cook, who retires by rotation in accordance with clause 12.3 of
the Constitution and the ASX Listing Rules, be and is hereby re-elected as a
Director."


RESOLUTION 3: Re-election of Director - Mr Nicholas Tintor

"That, Nicholas Tintor, who retires by rotation in accordance with clause 12.3
of the Constitution and the ASX Listing Rules, be and is hereby re-elected as a
Director."


RESOLUTION 4: Re-election of Director - Mr James A Crombie

"That, for the purposes of the policies of the TSX-V, James A Crombie, be and is
hereby re-elected as a Director."


RESOLUTION 5: Re-election of Director - Mr Richard E Keevers 

"That, for the purposes of the policies of the TSX-V, Richard E Keevers, be and
is hereby re-elected as a Director."


RESOLUTION 6: Re-election of Director - Mr Robert M Bell

"That, for the purposes of the policies of the TSX-V, Robert M Bell, be and is
hereby re-elected as a Director."


RESOLUTION 7: Re-election of Director - Mr Norman A Seckold 

"That, for the purposes of the policies of the TSX-V, Norman A Seckold, be and
is hereby re-elected as a Director."


RESOLUTION 8: Approval of the Issue of Options to CJ McPherson 

"That for the purposes of ASX Listing Rule 10.14, the issue of 1,500,000 Options
in the company as set out in the Explanatory Memorandum, be and is hereby
ratified."


RESOLUTION 9: Approval of the Executive and Staff Option Plan (Plan) and to
issue securities thereunder


"That the Cerro Resources NL Executive and Staff Option Plan is hereby
confirmed, ratified and approved."


FOR FURTHER INFORMATION PLEASE CONTACT: 
Cerro Resources NL
Tony McDonald, Managing Director & CEO
Craig McPherson, CFO & Company Secretary
+61 7 3221 7501
admin@cerroresources.com
www.cerroresources.com

Cerro Resources Nl (TSXV:CJO)
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