COMPUMEDICS LIMITED — Declaration of Voting Results & Voting Rights Announcements 2017

Oct 25, 2017

RESULT OF GENERAL MEETING (ASX REPORT)

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COMPUMEDICS LIMITED

ANNUAL GENERAL MEETING Thursday, 26 October, 2017

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 DAVID LAWSON AS ADIRECTOR1	124,660,091	50,790	334,952	112,742	Passed on ashow of hands	Passed on a showof hands	Passed on ashow of hands
ADOPTION OF REMUNERATION REPORT3	24,652,918	753,670	223,952	54,492	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: 26/10/2017 10:47:18AM

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