Result of Meeting

Aug 19, 2010

Australian Securities Exchange Company Announcements Office

The Board of Manaccom Corporation Limited (MNL) is pleased to advise that at the Extraordinary General Meeting held today the special resolution to buy back 3,758,057 shares in the company was passed unanimously on a show of hands.

Proxies were received from 122 shareholders for a total of exercisable by all proxies validly appointed, specifying:
6,550 proxy votes
15,706,470 votes for the resolution 145,290 votes against the resolution 1 vote abstaining 114,790 discretionary votes.   Bill Lyne Director & Company Secretary Phone: 04 1887 4175

Media Assets