Mar 8, 2014
The Directors of Dyesol Limited are pleased to announce that at the General Meeting of Shareholders held today,
the resolution put to the meeting was passed by a show of hands.
In accordance with Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:
Resolution 1: Approval of the issue of ordinary shares to The National Industrialization Company "TASNEE"
FOR: 26,724,909
AGAINST: 2,740,917
DISCRETIONARY: 2,125,987
ABSTAIN: 708,539
Total 32,300,352
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