Resource Generation Limited ACN 059 950 337 Minutes of the Annual General Meeting held at Sofitel Wentworth Hotel, 61-101 Phillip St, Sydney NSW on Wednesday 29 October 2014

The Chairman advised that the Company Secretary confirmed that there was a quorum present and opened the meeting. The Managing Director made a presentation updating shareholders on the activities of the company.
The results of the resolutions were as follows:

Item Result

1. To receive the financial report Received

Resolution

1. To adopt the remuneration report (non-binding) Adopted
2. To re-elect Mr Geoffrey Rose Elected
3. To approve the Employee Share Plan Approved
All items were carried by a show of hands as an ordinary resolution.
Proxies received by the Chairman in relation to each of the resolution items were as follows:

Item

For

Against

Open

Abstain

Total

1. To adopt the remuneration report

300,863,427

637,500

0

13,210

301,514,137

2. To re-elect Mr Geoffrey Rose

330,480,732

180,000

711,299

0

331,372,031

3. To approve the Employee Share

Plan

291,561,955

10,556,673

711,299

5,910

302,835,837

19,222,894 proxy votes were lodged in relation to resolution 1 by shareholders who had an interest in the resolutions and were excluded from voting.
19,006,194 proxy votes were lodged in relation to resolution 3 by shareholders who had an interest in the resolutions and were excluded from voting.

Signed as a correct record
Brian Warner
Chairman

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