Results of Annual General Meeting

Results of Annual General Meeting

Under listing Rule 3.13.12 the Company advises that, at the Annual General Meeting today, all resolutions put to members except motion 3 were passed. All resolutions other than 3 were passed on a show of hands and therefore no information is provided regarding the total number of votes cast. Under section 251AA(2) of the Corporatuons Act results of proxy votes cast in respect of each resolution are set out below.


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