COMPUMEDICS LIMITED — Declaration of Voting Results & Voting Rights Announcements 2013

Oct 30, 2013

RESULT OF GENERAL MEETING (ASX REPORT)

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COMPUMEDICS LIMITED

ANNUAL GENERAL MEETING Thursday, 31 October, 2013

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):	Manner in which the securityholder directed the proxy vote (as at proxy close):	Manner in which the securityholder directed the proxy vote (as at proxy close):	Manner in which the securityholder directed the proxy vote (as at proxy close):	Manner in which votes were cast in person or by proxy on a poll (where applicable)	Manner in which votes were cast in person or by proxy on a poll (where applicable)	Manner in which votes were cast in person or by proxy on a poll (where applicable)
Resolution	Votes For	Votes Against	Votes Discretionary	Votes Abstain	For	Against	_Abstain _**
ELECTION OF MR DAVID LAWSON AS A DIRECTOR 2	102,706,885	40,000	212,952	4,000	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
ADOPTION OF REMUNERATION REPORT 4	1,786,463	272,000	208,952	4,583	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
APPOINTMENT OF AUDITOR 5	102,587,785	22,100	208,952	145,000	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

** - 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

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Printed: 31/10/2013 11:35:58AM

This report was produced from the Link Market Services AGM System v2007