COMPUMEDICS LIMITED — Declaration of Voting Results & Voting Rights Announcements 2018

Oct 24, 2018

Automic

Disclosure of Proxy Votes

Compumedics Limited

Annual General Meeting Thursday, 25 October 2018

PO Box 2226, Strawberry Hills, NSW 2012 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

				Proxy	Votes		Poll Results (if applicable)	Poll Results (if applicable)	Poll Results (if applicable)
Resolution	Decided byShow ofHands (S)or Poll (P)	Total Numberof Proxy Votesexercisable byproxies validlyappointed	FOR	AGAINST	ABSTAIN	PROXY'SDISCRETION	FOR	AGAINST	ABSTAIN
2 Election of Mr Tucson Dunn as aDirector	S	116,547,931	116,131,185	16,709	2,627,422	400,037	n/a	n/a	n/a
3 Re-election of Dr Alan Anderson as aDirector	P	115,481,689	10,709,308	104,372,344	3,693,664	400,037	10,879,963	110,827,903	3,764,728
4 Adoption of Remuneration Report	S	19,677,560	18,753,123	562,900	24,250	361,537	n/a	n/a	n/a

==> picture [112 x 35] intentionally omitted <==