Ann: Results of Meeting, page-2

Eden Innovations Ltd | Telephone +61 8 9282 5889
ACN 109 200 900
AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT
Level 15, 197 St George’s Terrace, Perth, Western Australia 6000, Australia | edeninnovations.com
24 November 2017
Results of Annual General Meeting
Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at the Annual General Meeting of the Company held today that the resolutions as set out below were passed by a show of hands without amendment.
Resolution 1 – Adoption of Remuneration Report
Resolution 2 – Re-election of Mr Douglas Solomon as Director
Resolution 3 – Ratification and approval of issue of Options by Directors
Resolution 4 – Approval of Non-Executive Directors Remuneration
In respect of each resolution, the total number of proxy votes exercisable by all proxies validly appointed and the total number of proxy votes in respect of which the appointments specified that:

1. The proxy was to vote for the resolution; and
2. The proxy was to vote against the resolution; and

III. The proxy was able to vote at the proxy’s discretion; and

1. The proxy was to abstain on the resolution.

	Column 1	Column 2	Column 3	Column 4	Column 5	Column 6
0	Are set out below: Resolution	For	Against	Abstain	Proxy Discretion	Total
1	1	537,113,187	6,352,587	56,603,737	26,917,360	626,986,871
2	2	572,356,034	17,381,142	10,509,045	26,740,650	626,986,871
3	3	591,849,801	8,186,518	209,902	26,740,650	626,986,871
4	4	534,269,562	9,168,319	56,593,030	26,955,960	626,986,871