30 May 2014
Australian Securities Exchange

RESULTS OF ANNUAL GENERAL MEETING

Further to today's Shareholder Annual General Meeting and in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and proxies received, these are set out in the attached proxy summary.
All resolutions were passed on a show of hands.
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FOR FURTHER INFORMATION PLEASE CONTACT: Gabriel Chiappini
Company Secretary
Tel: +61 8 9481 1176

Neon Energy Ltd, ABN: 49 002 796 974, Ground Floor, 88 Colin Street, West Perth, 6005 Ph: +61 (08) 9481 1176 Fax: +61 (08) 9481 7720

PO Box 1789, West Perth, 6872 Website: www.neonenergy.comE-mail: info@neonenergy.com

Proxy Vote Results •1.; Neon Energy Limited

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