15 December 2017

Australian Securities Exchange Limited Exchange Centre

20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

RESULTS OF 2017 ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2, we advise that resolutions 1 and 2 put to shareholders and contained in the Notice of Meeting dated 13 November 2017, were voted on by way of a poll at the Annual General Meeting of Quintis Ltd held today.

Resolution 1 - Adoption of Remuneration Report

-

Resolution passed

Resolution 2 - Re-election of Director - Mr Michael Kay

-

Resolution passed

Information required to be disclosed by the Company in accordance with Section 251AA of the Corporations Act 2001 is attached.

Yours faithfully

_________________ Simon Storm Company Secretary

QUINTIS LTD

ANNUAL GENERAL MEETING

Friday, 15 December, 2017

RESULT OF GENERAL MEETING

(ASX REPORT)

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the securityholder directed the proxy vote (as at proxy close):

Resolution

Votes For

Votes AgainstVotes Discretionary

Manner in which votes were cast in person or by proxy on a poll (where applicable)

Votes AbstainFor

Against

Abstain **

1

ADOPTION OF REMUNERATION REPORT

114,446,509

37,715,960

111,319,862

29,758,602

1,781,166 662,850

896,899

75.21%

24.79%

2

RE-ELECTION OF DIRECTOR - MR MICHAEL KAY

129,261,293

53,626,195

125,475,495

19,400,694

1,833,898 372,583

70.68%

29.32%

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

396,083

Printed: 15/12/2017

11:07:49AM

This report was produced from the Link Market Services System

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Quintis Ltd. published this content on 15 December 2017 and is solely responsible for the information contained herein.
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