Results of 2012 Annual General Meeting

Oct 31, 2012

Results of 2012 Annual General Meeting.

A. Resolutions approved by a greater than 75% of shareholders present on a show of hands:

1. Remuneration Report

2. Re-election of David Barwick as a Director

B Resolution withdrawn:

3. Conditional Spill Resolution - not required as a Resolution 1 passed with less than 25% of votes against.