As required by Listing Rule 3.13.2, we advise that Resolution 1 and 2 were passed by securityholders at the 2014 Annual Meeting held in Sydney today.

1. Nomination of Patricia McKenzie for re-election as a Director - Ordinary Resolution

That the nomination of Patricia McKenzie to be re-elected as a director of Australian Pipeline Limited be approved.

2. Nomination of Robert Wright for re-election as a Director - Ordinary Resolution

That the nomination of Robert Wright to be re-elected as a director of Australian Pipeline Limited be approved.

Each of Resolutions 1 and 2 was passed on a poll.

Refer to the attachment pdf for information concerning proxies.



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