Quarterly Report to Day Month Year (QX FY Year)




The Manager, Listings Australian Securities Exchange

Company Announcements Office


Dear Sir,


Annual General Meeting - Outcome of Business


We report that at the Company's Annual General Meeting held earlier today, each of the five resolutions were decided by a poll and passed.


The results of the poll are set out below:



Votes Cast at AGM

Resolution

For

Percentage

Against

Percentage

1. Adopt Director's Remuneration Report

740,292,892

95.81%

32,365,629

4.19%

2.Grant of rights to Managing Director under Equity Incentive Plan


788,242,680


98.11%


15,207,290


1.89%

3.Election of Dr Julie Beeby as a director of the Company


801,595,299


99.84%


1,312,745


0.16%

4.Re-election of John Conde as a director of the Company


800,754,451


99.68%


2,548,234


0.32%

5. Re-election of Tony Haggarty as a director of the Company


767,645,613


96.35%


29,081,124


3.65%


In respect of each of the resolutions, the total number of proxy votes exercisable by all proxies validly appointed and the appointments specified in those proxies are set out below.


Valid Proxy Votes Received

Resolution

For

Percentage

Against

Percentage

Open

Percentage

1.Adopt Director's Remuneration Report


737,689,588


95.50%


32,354,030


4.19%


2,402,008


0.31%

2.Grant of rights to Managing Director under Equity Incentive Plan


785,634,716


97.81%


15,195,691


1.89%


2,406,668


0.30%

3.Election of Dr Julie Beeby as a director of the Company


798,950,422


99.54%


1,312,745


0.16%


2,413,693


0.30%

4.Re-election of John Conde as a director of the Company


798,191,282


99.39%


2,536,635


0.32%


2,343,584


0.29%

5. Re-election of Tony Haggarty as a director of the Company


765,092,319


96.06%


29,069,525


3.65%


2,333,709


0.29%



Timothy Burt Company Secretary

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