20th November 2013
The Manager
Australian Stock Exchange Company Announcements Platform Exchange Centre
20 Bridge Street
Sydney NSW 2000
Dear Sir

Austbrokers Holdings Limited (ASX Code: AUB): Results of Annual General Meeting

In accordance with Listing Rule 3.13.2, Austbrokers Holdings Limited advises that all resolutions put to the members for approval at its Annual General Meeting held earlier today were passed. Each of the resolutions was passed by shareholders on a show of hands. No poll was demanded on any of the resolutions.
As required under section 251AA of the Corporations Act 2001 (Cth), details of the proxy voting on each of the resolutions are provided below.

Resolution 2 - Passed: Re-elect Raymond Carless

Votes For

Votes Against

Votes Discretionary

Votes Abstain

29,726,538

19,459

335,819

-

Resolution 3 - Passed: To approve the Remuneration Report

Votes For

Votes Against

Votes Discretionary

Votes Abstain

28,406,558

620,859

333,231

61,160

Resolution 4 - Passed: To approve the Remuneration of Non Executive Directors

Votes For

Votes Against

Votes Discretionary

Votes Abstain

28,717,807

728,716

39,776

88,887


S.S. Rouvray Company Secretary Austbrokers Holdings Limited
For further information, contact Steve Rouvray: (02) 9935 2201
0412 259 158

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