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 Price at posting:
0.0¢ Sentiment: Buy Disclosure: Held
