ASX ANNOUNCEMENT – RESULTS OF GENERAL MEETING
Sydney, 29 May 2009, Stirling Products Limited (ASX:STI) is pleased to advise that al the
Resolutions at the Company’s General Meeting were passed unanimously.
In accordance with Listing Rule 3.13.2, we advise details of the voting on each Resolution and the
proxies received in respect of each Resolution as set out in the attached proxy summary.
Yours faithfully,
Gulshan Jugroo
Company Secretary
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