Silex Systems Limited

A.C.N. 003 372 067

19 November 2013
The Manager
Company Announcements Office
Australian Stock Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,

RESULTS OF ANNUAL GENERAL MEETING

Level 8, Suite 8.03

56 Clarence Street

Sydney NSW 2000 Australia

PO Box 364

Sydney NSW 2001

Tel: + 61 2 9704 8888

Fax: +61 2 9279 1051 www.silex.com.au
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and proxies received in respect of each resolution as set out in the proxy summary below.

1. Adoption of the Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Proxy's

Discretion

Abstain

84,489,878

1,819,179

4,601,671

501,156

The motion was carried as an ordinary resolution on show of hands.

2. Re-election of Mr Chris Wilks as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Proxy's

Discretion

Abstain

97,598,339

1,693,733

4,543,624

102,578

The motion was carried as an ordinary resolution on show of hands.

3. Election of Mr Andrew Stock as a Director

The instructions given to validly appointed proxies in respect of the resolution were as

follows:

For

Against

Proxy's

Discretion

Abstain

98,337,028

385,724

4,544,774

670,748



The motion was carried as an ordinary resolution on show of hands.

4. Approval of Long Term Incentives to Dr Michael Goldsworthy

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Proxy's

Discretion

Abstain

90,955,192

2,471,439

4,520,803

55,028

The motion was carried as an ordinary resolution on show of hands.

5. Approval of Short Term Incentives to Dr Michael Goldsworthy

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Proxy's

Discretion

Abstain

90,524,405

2,919,837

4,523,223

34,998

The motion was carried as an ordinary resolution on show of hands.

6. Approval of the Silex Systems Limited Constitution

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Proxy's

Discretion

Abstain

98,240,324

65,330

4,590,252

1,042,368


The motion was carried as a special resolution on show of hands. Yours faithfully,
Ms Julie Ducie
Company Secretary
Ph: +61 2 9704 8888
Email: Julie.ducie@silex.com.au

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