Ann: Results of AGM - 31 Dec 215-ODN.AX, page-4

Results of the Annual General Meeting held 30 May 2016
The following information is provided regarding the results of the Annual General Meeting, for the period ended 31 December 2015, in accordance with listing rule 3.13.2 and section 251AA of the Corporations Act.
The following resolutions where passed unanimously on a show of hands. Instructions in respect of the proxies were:
RESOLUTION

1. Adoption of Remuneration Report
2. Re-election of Mr Alex Bajada as a Director

For further information contact:
Alex Bajada (Chairman)
+61 8 9429 2900
FOR 30,734,319
61,504,323
AGAINST 492,000
292,000
ABSTAIN 30,570,004