CONICO LTD — Declaration of Voting Results & Voting Rights Announcements 2012

Nov 27, 2012

ACN 119 057 457

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

28 November 2012

RESULTS OF ANNUAL GENERAL MEETING

Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at the Annual General Meeting of the Company held today that the Resolutions as set out below were passed by a show of hands without amendment.

Resolution 1 – Adoption of Remuneration Report

“That for the purposes of section 250R(2) of the Act and for all other purposes, the Company be authorised to adopt the Remuneration Report contained in the Annual Financial Report.”

Resolution 2 – Re-election of James B Richardson as Director

“That Mr James B Richardson being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and being eligible offers himself for re-election is hereby re-elected as a Director of the Company.”

Resolution 3 – Re-election of Guy T Le Page as Director

“That Mr Guy T Le Page being a director of the Company who retires by rotation pursuant to the Company’s Constitution, and being eligible offers himself for re-election is hereby re-elected as a director of the Company.”

Resolution 4 – Appointment of Auditor

“That, subject to ASIC granting its consent under section 329(5) of the Act to the resignation of the Company’s current auditor, Grant Thornton Audit Pty Ltd, for the purposes of section 327B of the Act and for all other purposes, Nexia Perth Pty Ltd, having been nominated and having consented in writing to act as auditor of the Company, be appointed as auditor of the Company and the Directors be authorised to set its remuneration.”

In respect of each resolution, the total number of proxy votes exercisable by all proxies validly appointed and the total number of proxy votes in respect of which the appointments specified that:

• I. The proxy was to vote for the resolution; and

• II. The proxy was to vote against the resolution; and

III. The proxy was able to vote at the proxy’s discretion; and

IV. The proxy was to abstain on the resolution

Are set out below:

Resolution	For	Against	Abstain	ProxyDiscretion	Total
1	56,367,715	69,700	-	105,000	56,542,415
2	48,943,600	149,700	7,344,115	105,000	56,542,415
3	48,943,600	149,700	7,344,115	105,000	56,542,415
4	56,437,415	-	-	105,000	56,542,415

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Aaron P Gates

Company Secretary

______________________________________________________________________________________________________________ Level 15, 197 St George’s Terrace, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Facsimile: (08) 9282 5866 Website: www.fissionenergy.com.au