21 November 2016
Company Announcements Office Australian Stock Exchange Limited Level 4
20 Bridge Street
SYDNEY NSW 2000
Lycopodium LimitedABN 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 2016In 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 ReportThe instructions given to validly appointed proxies in respect of the resolution were as follows:
In favour | Against | Abstention | Proxy's Discretion |
8,308,060 | 84,481 | 20,086,753 | 12,500 |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In favour | Against | Abstention | Proxy's Discretion |
28,479,294 | 0 | 0 | 12,500 |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In favour | Against | Abstention | Proxy's Discretion |
24,606,315 | 1,260,647 | 2,612,332 | 12,500 |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In favour | Against | Abstention | Proxy's Discretion |
19,374,927 | 0 | 9,104,367 | 12,500 |
Yours faithfully
K J BAKKER Company SecretaryPage 2
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