Thursday 27 November 2014
Manager, Company Announcements
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000

Via E-Lodgement

Dear Sir/Madam

Mayne Pharma Group

Results of Resolutions

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Yours faithfully,
Mayne Pharma Group Limited

Mark Cansdale
Group CFO and Company Secretary

MAYNE PHARMA GROUP LIMITED

Annual General Meeting

Resolution 1: Re-election of Mr Roger Corbett as a Director of the Company

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

For

Against

Abstain

Proxy's discretion

260,883,401

11,490,601

188,543

13,991,340

The motion was carried as an ordinary resolution of a show of hands

Resolution 2: Re-election of Hon Ron Best as a Director of the Company

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

For

Against

Abstain

Proxy's discretion

271,534,995

887,779

139,771

13,991,340

The motion was carried as an ordinary resolution of a show of hands

Resolution 3: Election of Professor Bruce Robinson as a Director of the Company

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

For

Against

Abstain

Proxy's discretion

272,099,425

140,825

312,295

14,001,340

The motion was carried as an ordinary resolution of a show of hands

Resolution 4: Adoption of Remuneration Report

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

For

Against

Abstain

Proxy's discretion

188,806,478

29,402,644

1,002,693

13,991,340

The motion was carried on a show of hands

Resolution 5: Increase in maximum aggregate annual remuneration payable to Non-Executive Directors

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

For

Against

Abstain

Proxy's discretion

215,535,443

2,882,100

764,272

13,991,340

The motion was carried as an ordinary resolution of a show of hands

Resolution 6: Approval of the Company's Employee Share Loan Scheme

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

For

Against

Abstain

Proxy's discretion

205,297,494

13,488,637

275,642

14,111,382

The motion was carried as an ordinary resolution of a show of hands

Resolution 7: Issue of Shares to Chief Executive Officer and Managing Director under the Employee Share Loan Scheme

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

For

Against

Abstain

Proxy's discretion

247,452,161

22,836,462

135,922

13,999,340

The motion was carried as an ordinary resolution of a show of hands

distributed by