Jumbo Corporation - Results of AGM

Nov 21, 2001

Document date: Wed 21 Nov 2001 Published: Wed 21 Nov 2001 16:08:40 Document No: 143820 Document part: A Market Flag: N Classification: Results of Meeting   JUMBO CORPORATION LIMITED             2001-11-21              ASX-SIGNAL-G HOMEX - Brisbane +++++++++++++++++++++++++ Please be advised that the Annual General Meeting of shareholders of Jumbo Corporation Limited was held today in accordance with the Notice of Meeting. Each of the items of business on the Notice of Meeting was passed by the requisite majority on a show of hands. Proxy votes received were as follows:   RESOLUTION NO                                  FOR                 AGAINST             ABSTAIN              OPEN 1. Re-election of a director - Earl Evans                                           67,052,948            4,000                    50                    9,200 2. Amendment to Constitution - as a Special Resolution                       67,038,984           27,964                   0                      9,250   There were no other items of business put to the Meeting and no other resolutions were passed.   For further information please contact Mr Mike Veverka, chief executive officer, on 07 3831 3705   B Burrell COMPANY SECRETARY http://www.asx.com.au/asx/statistics/showSignalgDetail.do?issuerId=4110&announcementId=442635 16/05/2007 2:39:28 PM

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