21 November 2013

ASX Announcement Results of Annual General Meeting

Pursuant to ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the Annual General Meeting held today and details of proxies lodged are as follows:

Resolution 1: Adoption of Remuneration Report

The total number of proxy votes exercisable by all proxies validly appointed was 36,753,009. Instructions in respect of the proxies were:

FOR

AGAINST

OPEN

(NON CHAIRMAN)

ABSTAIN / EXCLUDED

13,690,339

163,160

0

22,899,510

The resolution was carried as an ordinary resolution on a show of hands.

Resolution 2: Re-election of M. E. Ryan as a Director

The total number of proxy votes exercisable by all proxies validly appointed was 36,753,009. Instructions in respect of the proxies were:

FOR

AGAINST

OPEN

(NON CHAIRMAN)

ABSTAIN / EXCLUDED

36,723,799

4,160

0

25,050

The resolution was carried as an ordinary resolution on a show of hands.
William Bessemer

Chief Executive Officer / Director

For further information please contact: Investor Relations Department
Telephone: +61 3 8601 2027
Email: investorrelations@austock.com

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