Subject: Results of Annual General Meeting

Nov 25, 2003

25 November 2003 Company Announcements Australian Stock Exchange Limited 20 Bridge Street Sydney NSW 2000

Subject: Results of Annual General Meeting

Dear Sir,

The results of the Annual General Meeting held today at 2:00pm were as follows:

Resolution 1: Re-election as a director of Earl Evans To consider ad if through fit, to pass the following as an ordinary resolution: "THAT Earl Evans, who retires by rotation in accordance with the Company's Constitution and being eligible, offers himself for re-election, is hereby elected as a Director". Resolution 1 was passed on a show of hands. Proxies voted as follows: Total Proxies For: 79,324,553 Total Proxies Against: 50,000 Total Proxies Abstained: 5,000,000   Resolution 2: Ratification of issue of Share made on 19 August 2003 To consider and if through fit, to pass the following as an ordinary resolution: "THAT for the purposes of ASX Listing Rules 7.4 and 7.5 and for all other purposes, the issue of 10,000,000 share, allotted and issues on 19 August 2003, at an issue price of 1.3 cents per share to sophisticated investor, be hereby approved and ratified by shareholders". Resolution 2 was passed on a show of hands. Proxies voted as follows: Total Proxies For: 83,908,987 Total Proxies Against: 461,550 Total Proxies Abstained: 4,016   Resolution 4: Change of Auditor To consider and if thought fit, to pass the following as an ordinary resolution: "THAT, subject to Ernst and Young receiving the consent of the Australian Securities and Investments Commission to their resignation as auditor of the Company and the COmpany having received the written consent of BDO Kendalls to act as auditor of the COmpany, and a nomination in writing for BDO Kendalls to be appointed to act as auditor for the Company, BDO Kendalls be appointed to act as auditor for the COmpany." Resolution 4 was passed on a show of hands. Proxies voted as follows: Total Proxies For: 84,062,003 Total Proxies Against: 50,050 Total Proxies Abstained: 262,500   Yours sincerely Jumbo Corporation Limited   Garry J Clark Company Secretary

Media Assets

 25112003.pdf