ETHERSTACK PLC — Regulatory Filings 2013

May 28, 2013

==> picture [596 x 81] intentionally omitted <==

29 May 2013

ASX release

Results of Annual General Meeting

Etherstack plc (ESK) advises that all Resolutions as shown below and considered at the Annual General Meeting held on 28 May 2013 were passed by shareholders by a show of hands.

The full text of each resolution is contained in the Notice of Annual General Meeting.

	ds.
	full text of ea	ch resolution is contained in the Notice of Annual General Meeting.
Res	olution 1		To receive and adopt the accounts of the Etherstack plc for
			the year ended 31 December 2012
Resolution 2			To re-elect David Deacon as a Director
Resolution 3			To re-elect Paul Barnes as a Director
Res	olution 4		To re-elect Scott Minehane as a Director
Res	olution 5		To re-elect Peter Stehens as a Director
			p
Res
	olution 6		To re-appoint Ernst & Young LLP as auditors
Res	olution 7		General Authority to Allot shares
Res	olution 8		Approval for the issue of up to 1,714,291 fully paid ordinary shares upon conversion of the Convertible Notes
Resolution 9			Approval for the issue of up to 326,010 fully paid ordinary shares to Mr David Deacon
Res	olution 10		Approval for the issue of up to 142,858 fully paid ordinary
			shares to Mr Peter Stephens
Resolution 11	olution 11		Approval for the Directors of Etherstack plc to allot equity
			securities either pursuant to the Section 551 Resolution or by way of a sale of treasury shares
Resolution 12			Al f Ehk l k k h f
	outon		pprova or terstac pc to mae maret purcases o ordinary shares in the capital of Etherstack plc
Res	lti 13		ASX Liti Rl 71 Al f Alltt f Eit
	ouon		sng ue . pprova or omen o quy Securities
	out Ethersta erstack is a w hnologies to e ticular focus i erstack's tech	ck plc (ASX:ESK): ireless technology company specialising in licensing mission critical radi quipment manufacturers and network operators around the globe. With n the public safety, defence, utilities, transportation and resource sectors nology can be found in radio communications equipment used in the mo

About Etherstack plc (ASX:ESK):

Etherstack is a wireless technology company specialising in licensing mission critical radio technologies to equipment manufacturers and network operators around the globe. With a particular focus in the public safety, defence, utilities, transportation and resource sectors, Etherstack's technology can be found in radio communications equipment used in the most

==> picture [52 x 36] intentionally omitted <==

demanding situations. The company has R&D facilities in London, Sydney, New York, Yokohama, Barcelona, Berlin and Singapore.

For further information, contact:

David Carter

Chief Financial Officer

Etherstack plc +61 2 8399-7500.

==> picture [263 x 94] intentionally omitted <==

Etherstack plc

2

Disclosure of Proxy Votes

Disclosure of Proxy Votes
Resolution	Proxy Votes for the resolution	Proxy Votes against the resolution	Proxy Votes abstaining	Proxy Votes exercised at the discretion of the Proxy
1. To receive and adopt the accounts of the Etherstack plc for the yearended 31 December 2012	2,295,968	0	1,250	3,750
2. To re-elect David Deacon as a Director	2,295,968	0	1,250	3,750
3. To re-elect Paul Barnes as a Director	2,296,593	1,875	0	2,500
4. To re-elect Scott Minehane as a Director	2,295,968	0	1,250	3,750
5. To re-elect Peter Stephens as a Director	2,294,093	1,875	1,250	3,750
6.To re-appoint Ernst & Young LLP as auditors	2,295,968	0	1,250	3,750
7.General Authority to Allot shares	2,295,968	0	1,250	3,750
8. Approval for the issue of up to 1,714,291 fully paid ordinary shares uponconversionofthe ConvertibleNotes	2,295,968	0	1,250	3,750
9. Approval for the issue of up to 326,010 fully paid ordinary shares toMr DavidDeacon	2,295,968	0	1,250	3,750
10. Approval for the issue of up to 142,858 fully paid ordinary shares toMr PeterStephens	2,294,093	1,875	1,250	3,750
11.Approval for the Directors of Etherstack plc to allot equity securities either pursuant to the Section 551 Resolution or by way of a sale of treasury shares	2,295,968	0	1,250	3,750
12.Approval for Etherstack plc to make market purchases of ordinary shares in the capital of Etherstack plc	2,294,718	0	1,250	5,000
13.ASX Listing Rule 7.1 Approval for Allotment of Equity Securities	2,295,968	0	1,250	3,750

==> picture [263 x 94] intentionally omitted <==