d767c0ac-4c7a-4ef2-bb7b-5309a758aa22.pdf L I N K

M A R K E T S E R V I C E S

QRXPHARMA LIMITED RESULT OF GENERAL MEETING (ASX REPORT)

ANNUAL GENERAL MEETING

Thursday, 19 May, 2016

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the securityholder directed the proxy vote (as at proxy close):

Manner in which votes were cast in person or by proxy on a poll (where applicable)

Resolution

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

For

Against

- -

Abstain **

1 ADOPTION OF THE REMUNERATION REPORT

35,234,390

8,581,483

1,369,631

140,378

39,835,170

82.21%

8,621,483

17.79%

140,378

2 RE-ELECTION OF DR RICHARD TREAGUS AS A DIRECTOR

41,669,743

3,792,290

119,131

51,003

Passed on a show of hands

Passed on a show of hands

Passed on a show of hands

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 19/05/2016 1O: 17:58AM This report was produced from the Link Market Services System Page 1 of1

QRxpharma Ltd. published this content on 19 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 May 2016 03:07:06 UTC.

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