27 November 2002
Australian Stock Exchange Limited
Level 6, Riverside Centre
123 Eagle Street
Brisbane Q 4000
by facsimile to 1300 300 021
Subject: Results of Annual General Meeting Dear sirs,
This letter confirms 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/
No other items of business were dealt with.
Proxy votes received which contained specific voting instructions were as follows:
Resolution For Against Abstain
Re-election of director - Alan Phillips 58,557,832 91,550 nil
Ratify issue of 250,000 shares 58,573,332 76,050 nil
Ratify issue of 150,000 shares 58,573,332 76,050 nil
Ratify issue of 400,000 shares 58,555,832 93,550 nil
Ratify issue of 4,818,288 share 58,571,332 78,050 nil
Ratify issue of 2,426,768 shares 58,631,332 18,050 nil
In addition to the above directed proxies, the Company received "Open" proxies covering 65,000 shares.
Bruce David Burrell