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CODEIFAI LIMITED Regulatory Filings 2012

Nov 29, 2012

64630_rns_2012-11-29_bf52e486-d12d-4bc2-99e3-40befefc8d6b.pdf

Regulatory Filings

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30 November 2012

ASX Announcement

AUV Enterprises Ltd ACN 108 649 421

ASX Code: AUV

The directors of AUV Enterprises Ltd are pleased to release the results of the Extraordinary General Meeting held 30 November 2012 at 10.00am.

Resolution 1 – Special Resolution passed on a show of hands. 24.5M proxies received, 24.4M in favour, 32.5K against and the balance either open or abstaining.

Resolution 2 – Special Resolution passed on a show of hands. 24.5M proxies received, 24.4M in favour, 32.5K against and the balance either open or abstaining.

Resolution 3 – Ordinary Resolution passed on a show of hands. 24.5M proxies received, 24.4M in favour, 38.7K against and the balance either open or abstaining.