OBJ RELEASE

28 October 2015

Results of 2016 Annual General Meeting

The Company advises that at the duly convened Annual General Meeting of the members of the Company, all resolutions put to the members were passed.

Proxy votes received were as follows:

  1. Adoption of Remuneration Report

    For Against Abstain Chairman

    Discretion

    487,417,207 52,233,661 102,438,473 27,784,538

  2. Re‐election of

Dr C Quirk 534,617,476 59,072,986 48,399,149 27,784,538

3.

Ratification of Previous

552,669,562

46,290,590

47,902,247

23,011,750

Securities Issue

4.

Approval of Additional 10%

410,823,276

214,984,179

24,809,328

19,257,366

Placement Facility

Resolutions 5, 6 & 7 - Approval to Issue Performance Rights - Withdrawn

Directors

Mr Glyn Denison Mr Jeffrey Edwards Dr Chris Quirk

Company Secretary

Mr John Palermo

Registered Office: 284 Oxford Street Leederville Western Australia 6007 Tel: +61 8 9443 3011 Fax: +61 8 9443 9960

www.obj.com.au ABN: 72 056 482 636

The Company advises that Resolutions 5, 6 and 7 relating to the Issue of Performance Rights to Mr G Denison, Dr C Quirk and Mr J Edwards were withdrawn prior to the commencement of the Annual General Meeting.

- Ends ‐

For more information:

OBJ Limited: 284 Oxford Street Phone: +61 8 9443 3011

Mr Glyn Denison - Director Leederville Fax: +61 8 9443 9960 www.obj.com.au Western Australia 6007

OBJ Limited published this content on 28 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 October 2016 14:11:05 UTC.

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