ADMEDUS LIMITED ABN 35 088 221 078

REGISTERED OFFICE:

26 Harris Road Malaga Western Australia 6090

Corporate Enquiries: T +61 (0)8 6240 6100

F +61 (0)8 9266 0199

E info.au@admedus.com

www.admedus.com

ASX ANNOUNCEMENT

RESULTS OF 2016 ANNUAL GENERAL MEETING

Brisbane, Australia, 10 November 2016

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), Admedus Limited (ASX:AHZ) is pleased to advise the results of its 2016 Annual General Meeting held today.

The resolutions presented for shareholders' consideration and the proxies and votes received in respect of each resolution are set out in the attached schedule.

Yours sincerely

Mrs Maja McGuire

Company Secretary ADMEDUS LIMITED

ANNUAL GENERAL MEETING

Thursday 10 November 2016

As required by section 251AA(2) of the Corporations Act 2001 (Cth) the following statistics are provided in respect of each resolution on the agenda.

*Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.

Admedus Ltd. published this content on 10 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2016 03:54:05 UTC.

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