31 October 2014
Australian Securities Exchange
Company Announcements Office

AGM RESULTS

The Company is pleased to advise that at the Annual General Meeting held last night all resolutions, as detailed in the Notice of Meeting dated 26 September
2014, were approved by shareholders on a show of hands, with no votes against any resolution.

Proxies

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the eligible proxy votes received in respect of each resolution decided at the Company's AGM.
FOR AGAINST ABSTAIN DISCRETION
1. Adoption of Remuneration Report
5,432,932 731,537 1,955,064 140,595
2. Re-election of David Barwick as a Director
15,349,149 84,024 1,916,831 140,595

Bill Lyne
Company Secretary
Mobile: 0418 874 175

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