21 November 2013
Company Announcements Office Australian Stock Exchange Limited Level 4
20 Bridge Street
SYDNEY NSW 2000

Lycopodium Limited

ABN 83 098 556 159

Level 5, 1 Adelaide Terrace

East Perth, Western Australia 6004

Australia

PO Box 6832

East Perth, Western Australia 6892

Australia

T: +61 (0) 8 6210 5222 www.lycopodium.com.au

Dear Sir / Madam By electronic lodgement

RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2013

In accordance with Listing Rule 3.13.2 we advise that the resolutions put to the Annual General Meeting of the shareholders held today were passed on a show of hands.
In accordance with Section 251AA of the Corporations Act, we set out below details of the proxies received in respect of each of the resolutions.

Resolution 1 - Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In favour

Against

Abstention

Proxy's Discretion

6,886,099

42,217

9,783,191

172,921

Resolution 2 - Re-election of Mr Laurie Marshall as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In favour

Against

Abstention

Proxy's Discretion

14,753,443

15,732

1,942,332

172,921

Resolution 3 - Appointment of Grant Thornton as Company Auditor

In favour

Against

Abstention

Proxy's Discretion

16,711,507

0

0

172,921

Yours faithfully

R L LEONARD MANAGING DIRECTOR
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