COMPUTERSHARE LIMITED. — Regulatory Filings 2012

Nov 13, 2012

==> picture [120 x 23] intentionally omitted <==

Computershare Limited ACN 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford

Victoria 3067 Australia PO Box 103 Abbotsford Victoria 3067 Australia Telephone 61 3 9415 5000 Facsimile 61 3 9473 2500 www.computershare.com

14 November 2012

Manager Companies Company Announcements Office Australian Securities Exchange Limited Level 45, South Tower Rialto 525 Collins Street Melbourne VIC 3000

Dear Sir

Results of Annual General Meeting 2012 Computershare Limited

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise in the attached summary the details of the resolutions passed, the direct votes and proxies received and the total number of votes cast on the poll in respect of each resolution.

Yours faithfully

==> picture [80 x 41] intentionally omitted <==

Dominic Horsley Company Secretary

1

COMPUTERSHARE LIMITED Vote Summary Annual General Meeting Wednesday, 14 November 2012

Item 2) Re-election of Mr C J Morris as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

follows:
**For **	Against	Abstain	**Proxy's discretion **
202,098,831	2,029,323	4,550,410	2,893,083

Direct votes received were as follows:

Direct votes received	were as follows:
**For **	Against	Abstain
138,295,467	264,237	129,075

The motion was carried as an ordinary resolution on a poll the details of which are:

carried	are:
an ordinary	For	Against	Abstain
	343,909,782	2,293,560	4,679,485

Item 3) Re-election of Mrs P J Maclagan as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

follows:
**For **	Against	Abstain	**Proxy's discretion **
194,699,467	13,137,616	838,481	2,896,083

Direct votes received were as follows:

Direct votes received	were as follows:
**For **	Against	Abstain
138,244,482	310,650	133,647

The motion was carried as an ordinary resolution on a poll the details of which are:

an ordinary	For	Against	Abstain
	336,462,433	13,448,266	972,128

2

Item 4) Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

follows:
For	Against	Abstain	Proxy's **discretion **
176,046,078	31,466,858	1,174,370	2,884,341

Direct votes received were as follows:

Direct votes received	were as follows:
**For **	Against	Abstain
75,794,771	13,050,114	588,541

The motion was carried as an ordinary resolution on a poll the details of which are:

an ordinary	For	Against	Abstain
	253,888,128	44,518,107	1,766,578

Item 5) Adoption of new Constitution

The instructions given to validly appointed proxies in respect of the resolution were as follows:

follows:
For	Against	Abstain	Proxy's **discretion **
197,510,500	103,255	11,002,233	2,955,659

Direct votes received were as follows:

Direct votes received	were as follows:
**For **	Against	Abstain
137,723,406	261,070	573,803

The motion was carried as a special resolution on a poll the details of which are:

a special	**For **	Against	Abstain
	337,388,693	367,460	11,584,778

3