Results of General Meeting
We advise that all resolutions contained in the Notice of General Meeting were
passed at the meeting of shareholders held 30 March 2007.
The proxy votes received in respect of each resolution are set out below:
In Favour Against Abstain
1. Ratification of Placement 64,150,276 45,600 1,333,333
2. Authorise Further Placement 65,462,171 67,038 -
3. Authorisation of Grant of Incentive
Options to Norm Zillman 58,374.393 102,038 7,052,778
4. Authorisation of Grant of Incentive
Options to Mr Howard Dewhirst 65,462,171 67,038 Nil
5. Change of Name 65,518,609 10,600 -
Yours faithfully
Energy Investments Limited
Brian J McGillivray
Director & Company Secretary
EIV
energy investments limited
