ABN 89 099 116 631
Level 1, 672 Murray St
West Perth WA 6005
Locked Bag 8
West Perth WA 6872
Tel: +61 8 9322 1182
Fax: +61 8 9321 0556
8 August 2014
Company Announcements Office
ASX Limited
Via Electronic Lodgement
Dear Sirs
The Company advises that the resolution at today's Extraordinary General Meeting was carried.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the proxies received in respect of the resolution are set out below:
For | Against | Abstain | Proxy's Discretion |
76,825,726 | 373,909 | 140,887 | 48,267,462 |
The motion was carried as a special resolution unanimously on the show of hands. Yours faithfully
Jason Carone
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