COMPUTERSHARE LIMITED. — Regulatory Filings 2013

Nov 12, 2013

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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

13 November 2013

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 2013 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

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Dominic Horsley Company Secretary

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Computershare Limited Annual General Meeting

Proxy Summary 13 November 2013

2 Re-election of Mr A L Owen as a Director

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

**For **	Against	Abstain	**Proxy's discretion **
232,762,490	7,601,704	880,569	3,049,214

Direct votes received were as follows:

Direct votes received	were as follows:
**For **	Against	Abstain
91,228,236	220,244	111,356

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

carried	an ordinary	Number	%
Votes cast ‘FOR’ the	motion	327,296,249	97.67
Votes cast ‘AGAINST’ the motion		7,821,948	2.33
TOTAL		335,118,197	100.00
Votes "Abstained"		991,925

3 Approve the Remuneration Report

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

**For **	Against	Abstain	**Proxy's discretion **
226,861,345	11,077,344	3,339,510	2,994,455

Direct votes received were as follows:

Direct votes received	were as follows:
**For **	Against	Abstain
39,770,600	1,282,155	581,663

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

carried	an ordinary	Number	%
Votes cast ‘FOR’ the	motion	269,827,166	95.62
Votes cast ‘AGAINST’ the motion		12,359,637	4.38
TOTAL		282,186,803	100.00
Votes "Abstained"		3,921,173

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