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20 October 2005
Manager Companies
Company Announcements Office
Australian Stock Exchange Limited
Level 4, Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000



Dear Sir/Madam

Results of General Meeting

MULTIEMEDIA LIMITED


In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act,
we advise that the General Meeting of Multiemedia was held today.
Details of the resolutions and the proxies received in respect of each resolution are
set out in the attached proxy summary.
Yours faithfully

ADRIAN BALLINTINE



Proxy Summary


General Meeting 20 October 2005


Resolution 1

Approval of past issue of shares
Proxy votes exercisable by all validly appointed proxies were to be exercised as follows:
In Favour Against Abstention Proxy's discretion
153,186,859 12,771,490 1,703,949 30,898,772
The motion was carried on a show of hands as an ordinary resolution.


Resolution 2
Financial Assistance

Proxy votes exercisable by all validly appointed proxies were to be exercised as follows:
In Favour Against Abstention Proxy's discretion
156,076,210 8,981,469 2,493,081 48,682,460
The motion was carried on a show of hands as an ordinary resolution.

Resolution 3

Issue of Shares to Findlay & Co Stockbrokers Limited
Proxy votes exercisable by all validly appointed proxies were to be exercised as follows:
In Favour Against Abstention Proxy's discretion
154,606,658 12,192,108 751,994 18,510,310
The motion was carried on a show of hands as an ordinary resolution.