COMPUMEDICS LIMITED — Declaration of Voting Results & Voting Rights Announcements 2016

Oct 26, 2016

RESULT OF GENERAL MEETING (ASX REPORT)

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COMPUMEDICS LIMITED

ANNUAL GENERAL MEETING Thursday, 27 October, 2016

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 byproxy on a poll (where applicable)	Manner in which votes were cast in person or byproxy on a poll (where applicable)	Manner in which votes were cast in person or byproxy on a poll (where applicable)
Resolution	VotesFor	VotesAgainst	VotesDiscretionary	VotesAbstain	For	Against	Abstain **
RE-ELECTION OF MR ALAN ANDERSON AS ADIRECTOR1	119,366,516	30,172	4,336,054	0	Passed on ashow of hands	Passed on a showof hands	Passed on ashow of hands
ADOPTION OF REMUNERATION REPORT3	23,166,559	570,302	572,338	0	Passed on ashow of hands	Passed on a showof hands	Passed on ashow 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: 27/10/2016 11:29:14AM

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