MARKET RELEASE 30 November 2011

ABN 66 008 881 712

Level 7, 167 Macquarie Street

Sydney NSW 2000 Australia

Telephone: +612 9220 9900

Facsimile: +612 9220 9999

www.gloucestercoal.com.au

RESULTS OF ANNUAL GENERAL MEETING 2011

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the following proxy summary.

Resolution 2 - Election of Directors 2.1 Election of Denis Gately

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

For

Against

Abstain

Proxy's Discretion

176,336,863

4,210,306

14,024

82,463

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

2.2 Election of Julie Beeby

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

For

Against

Abstain

Proxy's Discretion

180,529,539

31,197

14,900

68,020

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

Resolution 3 - Approval of grant of options under Long Term Incentive Plan to Managing Director

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

For

Against

Abstain

Proxy's Discretion

169,015,127

11,572,507

9,354

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MARKET RELEASE 30 November 2011

The motion was carried as an ordinary resolution on a poll details of which are:

For

Against

Abstain

169,025,727

11,574,007

9,354

Resolution 4 - Adoption of Remuneration Report

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

For

Against

Abstain

Proxy's Discretion

167,108,581

13,517,879

10,374

6,822

The motion was carried as an ordinary resolution on a poll details of which are:

For

Against

Abstain

167,116,903

13,517,879

10,374

Resolution 5 - Appointment of Ernst & Young as Auditors of the Company

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

For

Against

Abstain

Proxy's Discretion

174,073,654

6,027,613

475,569

66,820

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

For Further Information

Marie Festa

Investor Relations Director

+61 (0)2 9220 9906

2

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Documents associés
Results of Meeting